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SIMPLIRISK MODULE

Risk Rating

  • CREDIT UNIONS
  • BANKS
  • CRYPTO
  • PAYMENT PROCESSORS

Customize risk models to identify and review your riskiest members, guests, or customers. Select from over 100 risk factors to fit your institution’s unique compliance program.

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CORE PROCESSOR INTEGRATION

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

EDITABLE SCORE THRESHOLDS

Give each risk factor a score and set the threshold for what total score constitutes a risky member

CUSTOMIZABLE RISK MODELS

Create unique risk models for business, consumer, internal, and other accounts to fit your compliance program

EASY REVIEWS

Run risk models for specified time frames and review when a member, customer, or guest exceeds the threshold

COMPREHENSIVE RISK FACTORS

Select from over 100 risk factors that include transaction patterns, account age, services used, and more

AUTOMATIC AUDIT LOGS

Automatically track historical risk scores to see how individuals trend over time

Benefits

Simplify risk rating by ditching manual processes

Let SimpliRisk do the heavy lifting by analyzing every account, alert, and attribute to calculate the risk score.

Gain flexibility with automatic or on demand risk ratings

Automatically run risk models at set intervals or specify date ranges when you need to run a risk model on the fly.

Satisfy examiners with a strong AML program

Improve examinations by providing clear evidence of a strong AML program that evolves with your institution.

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 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