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Pay Lynxs Products are designed for any size bank in any country. Pay Lynxs has an unrelenting focus on providing same day/next day available funds processing by using a unique approach and several proprietary tools. The products can be integrated as part of existing Web applications in the banks environment or setup as stand alone applications. Our tools can be configured to offer:
- White labeled web application to match any sponsor brand
- Support for single sing-on where applicable
- User friendly web application for retail consumers and bank employees
- Compliance management tools with adjustable dollar and frequency limit rules
- Secure remitter enrollment processing
- Secure remitter transactions processing
- Automated straight through advice processing using SWIFT or FTP
- Notifications to inform Remitters and Beneficiaries about the status of transactions
- Administrative reporting tools:
- Monitor enrollments
- Initiate and respond to non-receipt claims
- Monitor activity and search for individuals
- Customer support and communication management
All Pay Lynxs applications have been designed to provide the functionality and tools needed to enforce and comply with Anti-money laundering regulations, USA PATRIOT Act, Bank Secrecy Act, and OFAC.
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