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SIMPLIRISK MODULE

FinCEN e-Filing

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

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

SIMPLIFIED UI

Enjoy a thoughtfully designed interface to make report creation easy and simple

DIRECT SAR AND CTR E-FILING

Complete SARs and CTRs, file with the click of a button, and track FinCEN filing status, all from within SimpliRisk

ADVANCED VALIDATION

Data is validated at each step of report creation, ensuring acceptance by FinCEN

DATA IMPORT

Import data directly into SARs from fraud and compliance cases or your core system

AUTOMATIC CTR DETECTION

Account for holidays, days closed, and aggregate transactions to automatically detect CTRs within any 24 hour period

DUAL APPROVAL CONTROLS

Configure user permissions to designate who can prepare and approve reports before filing with FinCEN

ON-DEMAND HISTORICAL RECORDS

View and download 5 years worth of historical reports whenever you need

Benefits

Streamlined data entry and improved accuracy

Importing data from cases and your core system cuts down on duplicate work and ensures data consistency.

Successful report filing, the first time

Improved data accuracy and step-by-step error validation help ensure FinCEN accepts each SAR and CTR.

Organized reports, only for the right people

Manage the entire SAR and CTR life cycle from one place. Configure user permissions to restrict report access as needed.

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

Request Demo

EMAIL

sales@paylynxs.com

CALL

503.563.9978

WHAT OUR CLIENTS HAVE TO SAY

SimpliRisk provides a great balance of functionality and simplicity for small and mid-size credit unions, like us.

Mike Athens

VP Operations

Rio Grande 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