FinCEN e-Filing

Casinos

Seamlessly file SAR and CTR forms from a simplified interface. Streamline data entry by importing guest and transaction information directly into the forms.

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DIRECT SAR AND CTR E-FILING

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

SIMPLIFIED UI

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

SAR INVESTIGATIONS

Leverage our case management module to investigate unusual activity and file one or more SARs from a single case

ADVANCED VALIDATION

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

DATA IMPORT

Cut down on manual data entry by importing key information from fraud cases directly into SARs

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 directly from cases cuts down on duplicate work and ensures your data is consistent.

Successful report filing, the first time

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

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 SIMPLITAP

Flexible pricing for any size casino

We understand that some casinos 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 casino size and product configuration. Contact one of our friendly sales specialists to get a quote today!

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WHAT OUR CLIENTS HAVE TO SAY

PayLynxs has been a great solution for our team, the integration with our casino management system was seamless and smooth, training offered to staff has been well delivered.

Rick Gilson Director of Operations ◦ Wild Rose Casino

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

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