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DAKOTA CREDIT UNION ASSOCIATION
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PayLynxs is an easy-to-use, affordable compliance automation software service for AML, BSA and Watch List scanning.  The software comes with out-of-the-box default settings in place so that you can start using PayLynxs immediately.  PayLynxs is pre-integrated with most major core data processors to receive overnight batch files.

PayLynxs gives you the tools you need to meet NCUA expectations and protect your credit union from excessive risk.
​

Features and capabilities:
  • SimpliRisk Feature List - SimpliRisk offers the following BSA/AML/Fraud features.
  • SimpliRisk Fraud Module - designed to streamline fraud reporting, investigations, and financial impact to help reduce fraud loss.
  • ​BSA/AML Compliance Automation Platform - comprehensive solution for streamlining compliance operations and reducing risk for your institution. ​
  • SimpliRisk FinCEN Batch Filing - delivers a streamlined, comprehensive and user-friendly experience to complete SAR and CTR reports and batch file them with FinCEN.

Access information about these resources here:

BSA/AML Automation
WatchList/OFAC Scanning
Contact John Alexander at [email protected] or 701-250-3948 or
​Sylvia Basso, VP of Sales & Account Management at 503-987-0343, cell 503-317-9380 with questions about PayLynxs.


Dakota Credit Union Associations’ services and products are provided with the understanding that they do not
​constitute nor should be relied upon as legal advice. For specific legal advice, please consult your credit union’s attorney.
Copyright Dakota Credit Union Association.  All Rights Reserved.
2005 N Kavaney Dr - Suite 201 | Bismarck, North Dakota 58501
Phone: 
800-279-6328 | [email protected] | sitemap | privacy policy
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  • Advocacy
    • Bill Tracking
    • Grassroots Action Center
    • Political Fundraising
  • Compliance
    • Compliance Resources
    • Compliance Solutions >
      • AffirmX
      • ComplySight
      • CU CMS
      • CU PolicyPro
      • InfoSight360
      • Jackson Lewis
      • PayLynxs
      • RecoveryPro
      • ViClarity
      • Training
    • The Memo: Compliance
  • Member Resources
    • DakCU Awards
    • Financial Well-Being for All
    • Professional Development >
      • Chapters
      • Emerging Leader Program
      • Sales CU Training
    • Strategic Partners >
      • CAP Program Directory
      • Compliance Solutions
      • Pee Wee and Friends®
    • SWAP: CU Awareness
  • News & Events
    • The Memo
    • Events Calendar
    • Annual Summit >
      • Agenda
      • Crashers
      • Presenters
      • Sponsors
    • GAC
    • Par for the PAC
    • Sales CU Training
  • About Us
    • Board of Directors
    • Contact Us
    • DakCU Foundation >
      • Donor Wall
      • Foundation Golf Scramble
      • Memorials
      • Foundation Sweepstakes
    • DakCU Health Benefits Trust