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.
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
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!
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.
What sets us apart
