Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • 1 Rating
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • Precoro Reviews & Ratings
    435 Ratings
    Company Website
  • finAPI Reviews & Ratings
    2 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • EHS Hero Reviews & Ratings
    32 Ratings
    Company Website
  • InterProse ACE Reviews & Ratings
    147 Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    228 Ratings
    Company Website

What is SimpliRisk?

SimpliRiskâ„¢ delivers a comprehensive solution for automating compliance tailored specifically for payment processors. Say goodbye to the burdensome manual tasks that hinder your efficiency, and easily fulfill auditor expectations. The platform allows you to tailor transaction patterns that can spotlight potentially high-risk activities within your payment processing operations, enabling you to receive timely alerts that assist in identifying and addressing problematic behaviors before they develop further. Integration with payment processing systems is made simple through the use of user-friendly transaction files. You can create thorough profiles for each customer, which facilitates the management of alerts, notes, risk assessments, and case investigations. By evaluating various risk indicators, you can accurately classify customers according to their level of risk, thus effectively identifying those who may pose significant threats. We understand that different organizations have distinct requirements; some may need advanced product configurations while others may need to stick to tighter budgets. Our pricing model features a one-time implementation fee alongside monthly charges that reflect both the size of your organization and the chosen product configuration. Don't hesitate to contact one of our experienced sales representatives to obtain a customized quote and discover how we can support your compliance needs while enhancing your operational efficiency!

What is LexisNexis RiskNarrative?

LexisNexis Risk Solutions offers a well-respected AML Transaction Monitoring solution that provides relevant and actionable risk intelligence to assist organizations in meeting international requirements for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) regulations, all while effectively managing the risks associated with financial crimes. This all-encompassing solution features a wide variety of customizable rules that consider multiple factors including jurisdiction, transaction amount, frequency, and speed, along with sophisticated behavioral monitoring rules aimed at identifying irregular behaviors and transaction trends. The customizable nature of these rules and thresholds facilitates continuous risk assessment throughout the customer lifecycle, specifically adjusted to fit an organization’s unique risk tolerance. Key functionalities include real-time monitoring of high-risk transactions according to tailored criteria, an intuitive case management system for swift investigation of alerts, and seamless integration through a single API, establishing it as a versatile asset for effective risk management. Furthermore, the solution's inherent flexibility empowers businesses to proactively adapt to emerging threats in the dynamic realm of financial compliance, ensuring they remain vigilant in their efforts against potential risks. This adaptability is crucial, as it allows companies to refine their strategies in response to the constantly shifting landscape of financial regulations.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

PayLynxs

Date Founded

2006

Company Location

United States

Company Website

www.paylynxs.com/simplirisk/payment-resources/

Company Facts

Organization Name

LexisNexis

Date Founded

2000

Company Location

United States

Company Website

risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Categories and Features

Compliance

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

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Popular Alternatives

Popular Alternatives

AML Manager Reviews & Ratings

AML Manager

Fiserv
AMLcheck Reviews & Ratings

AMLcheck

Prosegur
Bureau van Dijk Review Reviews & Ratings

Bureau van Dijk Review

Bureau van Dijk