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Simplify your BSA, AML, and Fraud program to reduce risk and protect your investments

  • Transaction Monitoring
  • Risk Rating
  • Case Investigations
  • FinCEN e-Filing, and more
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PRODUCT SNAPSHOT

1B+

ANUALLY ANALYZED TXNS

100M+

MONTHLY WATCHLIST SCANS

98.1%

FINCEN ACCEPTANCE RATE

25

CORE INTEGRATIONS

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SimpliRisk

SimpliRisk is a cost-effective BSA/AML compliance platform that comes with out-of-the-box settings so you can start using it immediately. Select individual modules or use them jointly for a simple and comprehensive compliance program. Additionally, we are pre-integrated with most major core data processors to receive overnight batch files.

Explore by Module

SimpliRisk has a range of modular functionality that can be used individually or jointly for a comprehensive BSA, AML, and Fraud program.

TRANSACTION MONITORING

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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RISK RATING

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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COMPLIANCE CASE INVESTIGATIONS

When a transaction triggers an alert, track and investigate important information to determine if you need to file a SAR. Import case data into SARs to streamline data entry.

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FINCEN E-FILING

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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WATCHLIST SCANNING

Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists. Perfect for all industries.

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FRAUD CASE INVESTIGATIONS

Stay organized with a centralized case management dashboard. Manage end-to-end fraud investigations from front line UAR submissions, to case building, to reporting, and more.

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ACCOUNT ONBOARDING

Build questionnaires that allow front line staff to onboard new accounts. Streamline operations with one integrated system that onboards and monitors accounts.

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REPORTING

Generate custom or pre-defined reports to satisfy your stakeholders and auditors. Visualize data and filter large data tables to view the information you need.

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Benefits

Build an integrated BSA, AML, and Fraud program

SimpliRisk covers your compliance needs in one centralized platform, without adding staff or IT overhead. All modules work together seamlessly, enabling you to reduce risk and protect your investments.

Improve efficiencies with streamlined workflows

SimpliRisk is one of the easiest-to-use BSA, AML, and Fraud platforms on the market. Intuitive design meets comprehensive configuration to streamline end-to-end operations for your institution.

Satisfy examiners with a strong BSA/AML program

SimpliRisk enables you to provide examiners with clear evidence of a strong compliance program that evolves with your institution. All necessary information is just a few clicks away.

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

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EMAIL

sales@paylynxs.com

CALL

503.446.5977

WHAT OUR CLIENTS HAVE TO SAY

SimpliRisk has been a trusted BSA/AML compliance provider of ours for many years. Their BSA transaction monitoring alert system was exactly what we needed to eliminate the manual processes we had in place. We're happy to have them as a trusted partner and their service is extraordinary.

Kevin Unger

VP / COO

Discovery 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