Compliance Automation

WatchList

OFAC QuickScan

EBAM

Symitar OFAC Scanning

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!

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.

REGISTER HERE.

SimpliRisk is an easy-to-use, affordable compliance automation software service for AML, BSA and Watch List scanning.  The software comes with out-of-the-box default settings in place so that you can start using SimpliRisk immediately.  SimpliRisk is pre-integrated with most major core data processors to receive overnight batch files.

SimpliRisk gives you the tools you need to meet NCUA expectations and protect your credit union from excessive risk.

Access these resources by clicking on the links in the left sidebar. 

Contact Amy Kleinschmit at akleinschmit@cuad.coop or 800.279.6328 ext 964 or Sylvia Basso, VP of Sales & Account Management at 503.987.0343, cell 503.317.9380 or sbasso@paylynxs.com with questions.