Home Industries Money Services

Money Service Businesses

  • COMPLIANCE CASE INVESTIGATIONS
  • FINCEN E-FILING
  • WATCHLIST SCANNING
  • REPORTING

Simplify your compliance with case-oriented SAR investigations and direct FinCEN e-filing. Auto-populate data into SARs and CTRs, file, and track filing status all from one centralized place.

Request Demo

Explore by Module

PayLynxs offers a range of modular functionality that can be used individually or jointly for a comprehensive compliance program at your money service business.

COMPLIANCE CASE INVESTIGATIONS

When a transaction triggers an alert, track and investigate important information to determine if you need to file a SAR. Import case data into SARs to streamline data entry.

Learn More

FINCEN E-FILING

Seamlessly file SARs and CTRs from a simplified interface. Import data into SARs directly from fraud and compliance cases to streamline data entry.

Learn More

WATCHLIST SCANNING

Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists. Perfect for all industries.

Learn More

REPORTING

Generate custom or pre-defined reports to satisfy your stakeholders and auditors. Visualize data and filter large data tables to view the information you need.

Learn More

Benefits

Streamlined and centralized investigations

Collaborate with team members, share data with police agencies, and keep all relevant case data in one place.

Successful report filing, the first time

Improved data accuracy and step-by-step error validation help ensure a 98.1% FinCEN acceptance rate.

Confidently scan with up-to-date information

Our OFAC Restful API automatically updates the sanctions list to ensure your results are always based on current information.

PRICING FOR SIMPLIRISK

Flexible pricing for any size institution

We understand that some organizations need advanced product configuration, while others operate with smaller budgets. Our plans involve a one-time implementation fee with monthly dues that are based on your institution size and product configuration. Contact one of our friendly sales specialists to get a quote today!

DEMO

Learn More

EMAIL

sales@paylynxs.com

CALL

503.446.5977

WHAT OUR CLIENTS HAVE TO SAY

The SimpliRisk solution from PayLynxs has helped automate and streamline our CTR FinCEN reporting. They were flexible to work with, supported the integration with our POS vendor, and made adjustments and changes that were needed to meet our needs. Their support team is easy to reach and always collaborates to find solutions with us. We are very pleased in our partnership with PayLynxs.

Brian Socolow

COO

Check Cashing USA

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested

CONNECT WITH US

Social Media

@PAYLYNXS
/COMPANY/PAY-LYNXS