SimpilRisk
SimpilRisk by Pay Lynxs is a compliance automation platform for credit unions and financial institutions. It offers tools for risk rating, transaction monitoring, OFAC and watch list scanning, and FinCEN filing. Its rules engine and workflows support efficient, accurate compliance operations.
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SimpilRisk Overview
SimpilRisk, developed by Pay Lynxs, is a compliance automation platform designed for credit unions and financial institutions. It streamlines key compliance operations including risk rating, transaction monitoring, OFAC and watch list scanning, FinCEN filing, and due diligence. With intelligent and customizable rule sets, SimpilRisk enhances accuracy and efficiency while minimizing manual effort. The platform also offers robust workflow and case management tools to support compliance officers in managing alerts and reporting requirements. SimpilRisk ensures financial institutions stay aligned with regulatory standards and reduces the risk of non-compliance through automation, real-time monitoring, and streamlined investigative capabilities.
Features
Transaction Monitoring
Risk Rating
Compliance Case Investigations
Reporting
SimpilRisk Pricing Overview
SimpilRisk Score
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FAQs
SimpilRisk is compliance software that streamlines regulatory management for businesses across various industries. It provides tools for transaction monitoring, risk rating, OFAC scanning, and watch list management.
Financial institutions, including credit unions and banks, utilize SimpilRisk for automating AML/BSA requirements and ensuring compliance with regulatory standards.
No, SimpilRisk does not offer a free version.
Yes, SimpilRisk offers a free trial for potential users to evaluate the platform.
SimpilRisk is available as a cloud-hosted, web-based solution, providing flexibility and ease of access for users.
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