Compliance Automation

WatchList

OFAC QuickScan

EBAM

Symitar OFAC Scanning

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.