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Compliance Case Investigations

Compliance Case Investigations

  • CREDIT UNIONS
  • CASINOS
  • MONEY SERVICE BUSINESSES
  • BANKS
  • CRYPTO
  • PAYMENT PROCESSORS

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.

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CORE PROCESSOR INTEGRATION

SimpliRisk is pre-integrated with most major core processors, making implementation quick and easy

MACRO CASE REPORTING

Visualize trends or download data from all cases across your institution

CENTRALIZED DASHBOARD

Stay organized with a case management dashboard where you can view, sort, and filter cases across your institution

TEAM COLLABORATION

View cases from across your institution, assign cases to one or more people, and collaboratively complete tasks

SEAMLESS FINCEN E-FILING

Import case data directly into SARs with just a few clicks and track filing status within SimpliRisk

DATA IMPORT

Import data from your existing case management systems to populate historical information and automate SAR e-filing

RELATIONSHIP SCANNING

Scan all cases across your institution to look for matching data and identify repeat offenders

AUTOMATIC AUDIT LOGS

Automatically track changes to your case data to maintain a comprehensive and accurate audit log

INDIVIDUAL CASE REPORTING

Generate custom reports from each case for police agencies, subpoena requests, internal reviews, and more

Benefits

Streamline and centralize investigations

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

Gain comprehensive insights across your institution

Spot trends, upstream weaknesses, and repeat offenders to reduce risk and protect your investments.

Satisfy examiners with a strong BSA program

Improve examinations by providing clear evidence of Enhanced Due Diligence (EDD) as part of a strong BSA program.

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

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EMAIL

sales@paylynxs.com

CALL

503.563.9978

WHAT OUR CLIENTS HAVE TO SAY

SimpliRisk is reliable, intuitive, and responsive in managing our Credit Unions transaction risk and BSA requirements. Easy to use and cost effective. SimpliRisk support is committed and engaged in supporting our efforts towards regulatory compliance, keeping up with the latest fraud trends and latest trends in the fast-moving digital currencies market.

Sherrie Johnson

VP Compliance / Risk Management

American United Federal Credit Union

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