Free Pay Lynxs- SimpliRisk Webinar

Sign up for a free 30-minute webinar for MDIDC Credit Union Association members on Wednesday, September 19th at 11:00 AM. 

The MDIDC CUA has partnered with Pay Lynxs to deliver SimpliRisk for BSA/AML automation – another option in your compliance toolbox. Pay Lynxs is a software company that provides fraud detection, anti-money laundering and risk rating solutions to help credit unions fight financial crimes, money laundering and identify high-risk activity through innovative technology. Their cloud-based software solution, SimpliRisk, offers credit unions an alternative to manual compliance procedures by automating AML/BSA and risk management procedures.

This webinar will showcase how SimpliRisk can streamline and simplify your BSA/AML Compliance process. We will focus on Fraud Detection, Member/ Business account Risk Rating, Case Management, OFAC Scanning and setting up and supporting your FinCEN required CDD program to meet the new AML Program requirements.

John Bratsakis, CEO of the MD|DC Credit Union Association, stated; "We believe the addition of SimpliRisk enhances our compliance-geared offerings designed to provide credit unions with a powerful and easy to use tool to automate the required monitoring of member transactions, connecting seamlessly with a credit union’s core processor."

Pay Lynxs' dedication to the credit unions in the Dakotas is evident in their commitment to offering affordable, flexible solutions to our members to automate AML and BSA risk management procedures. Pay Lynxs’ software platform, SimpliRisk, enables credit unions to customize their transaction rules and define their own unique member risk rating model, using SimpliRisk open architecture that supports easy configuration and full transparency.

Register today for this FREE event Here.