SimpliRisk Description
SimpliRisk™, a complete compliance automation solution for payment processors, is available. You can now automate your manual processes and meet auditor requirements with ease. We can create custom transaction patterns that indicate high-risk for your payment processing service. These will give you alerts to stop undesirable behavior from growing. Integration with payment processing systems is easy with simple transaction files. To manage alerts, notes and risk levels, create a profile for each customer. To help you isolate the highest-risk customers, assign each customer a risk rating based on several risk factors. We know that some organizations require advanced product configurations, while others have smaller budgets. Our plans include a one-time implementation charge and monthly dues based on the size of your institution and product configuration. Get a quote from one of our friendly sales representatives today!
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LexisNexis RiskNarrative
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Merkle Science
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Google Cloud Anti Money Laundering AI
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Pricing
Free Trial:
Yes
Integrations
No Integrations at this time
Company Details
Company:
PayLynxs
Year Founded:
2006
Headquarters:
United States
Website:
www.paylynxs.com/simplirisk/payment-resources/
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Product Details
Platforms
SaaS
Type of Training
Documentation
Webinars
Live Online
Customer Support
Phone Support
SimpliRisk Features and Options
Compliance Software
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
SimpliRisk User Reviews
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