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SIMPLIRISK MODULE

Transaction Monitoring

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

Fill the gaps in your transaction monitoring program with customizable rules that automatically alert you of unusual activity. Open cases from alerts to easily track important information.

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CORE PROCESSOR INTEGRATION

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

FRAUD DETECTION

Identify and investigate fraudulent activity such as compromised accounts, elder abuse, wire fraud, and more

CUSTOMIZABLE RULES

Monitor transactions with multi-variable monitoring rules that evolve as your institution grows

ENHANCED BSA ACCOUNT MONITORING (EBAM)

EBAM allows you to build custom profiles for accounts including transaction expectations, account attributes, and more

AUTOMATIC ALERTS

Review member, guest, or customer risk rating, transaction patterns, and more to determine if action needs to be taken

MARIJUANA RELATED BUSINESS (MRB)

Build a MRB program that supports your policies, whether or not you’re servicing the market

CASE MANAGEMENT

Open a case from an alert and track important information to determine if a SAR or police report needs to be filed

Benefits

Gain a comprehensive understanding of your data

Monitor transaction patterns across payment types and channels to gain valuable insights.

Satisfy examiners with a strong AML program

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

Save time with flexible monitoring rules

Configurable rules give you full control over your monitoring program and ensure you don’t waste time on irrelevant alerts.

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

We love how easy the program is to navigate. SimpliRisk has saved our institution hundreds of thousands of dollars in possible losses. We save so much time with the batch filing options for SAR's and CTR's.

Kelsey Humphrey

Internal Audit Manager

Pioneer 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