Supplier Directory
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Pay Lynxs
PayLynxs offers SimpliRisk, a BSA/AML compliance automation platform, specifically designed for credit unions. SimpliRisk integrates with most major core processing systems to support transaction monitoring, risk rating, CTR Detection, SAR investigations, FinCEN batch filing, fraud investigations, Watchlist (OFAC) scanning, and more. Supporting credit unions since 2015, SimpliRisk is a recognized leader in compliance functionality, usability, and support. Check out a free Webinar to learn more.