Streamline your AML BSA Compliance Process with Automation

8/4/2020 2:00 PM - 3:00 PM
Join PayLynx to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the AML/BSA proces

The Credit Union Association of the Dakotas (CUAD), along with PayLynxs, is excited to announce a special summertime promotion exclusively for CUAD affiliated members. PayLynxs is offering a one-time FREE month of service after 12 months of billing (13th billing month is free) for their SimpliRisk™ Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Compliance Software. This promotional offer applies to new contracts only, and you must sign up by September 30, 2020!

SimpliRisk™ is an affordable and easy-to-use compliance solution for AML/BSA monitoring that provides a comprehensive solution for streamlining compliance operations and reducing risk for your credit union. A few highlights of this software include: monitoring member transactions with straight forward, multi-variable rules that evolve as the credit union grows; filling the gaps in your transaction monitoring with automatic alerts that watch for unusual activity; when an alert is triggered, keep track of all the important information to determine if you need to file a SAR; enhanced business account monitoring supports individual business profiles with unique monitoring rules; member due diligence captures details about an individual and can associate them with other individuals and track their activity over time; plus more.

Tiered pricing is based on membership size and starts at just $600. This solution provides out-of-the-box default settings so you can start using it immediately. PayLynxs is pre-integrated with most major core data processors to receive overnight batch files. We strongly encourage you to attend this FREE demo on Tuesday, August 4 at 2:00 p.m. (CT) to learn more about how SimpliRisk™ can assist your credit union.


For general questions, or to request a free demo at a time that works for you, contact Sylvia Basso, PayLynxs VP of Sales & Account Management at 503.987.0343 or visit

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