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FEATURES AND CAPABILITIES

Payment Processors

  • TRANSACTION MONITORING
  • RISK RATING
  • COMPLIANCE CASE INVESTIGATIONS
  • FINCEN E-FILING, AND MORE

Paylynxs helps payment processors strengthen their BSA and AML compliance with a fully integrated and centralized system. Streamline operations, detect fraud, and meet examiner expectations with ease.

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Explore by Module

PayLynxs offers 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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Benefits

Gain a comprehensive understanding of your data

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

Successful report filing, the first time

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

Confidently scan with up-to-date information

Our OFAC Restful API automatically updates the sanctions list to ensure your results are always based on current information.

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 is simply that. Simple. SimpliRisk's rule based logic is incredibly powerful, yet easy to apply, use, and understand.

Lanna Christianson

Operations Specialist

Prairie 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

CONNECT WITH US

Social Media

@PAYLYNXS
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