SimpliRisk

SimpliRisk

PayLynxs
+
+

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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies searching for a comprehensive compliance automation solution

Audience

Companies that need a KYC & AML solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

PayLynxs
Founded: 2006
United States
www.paylynxs.com/simplirisk/payment-resources/

Company Information

iSPIRAL
Founded: 2008
Cyprus
www.i-spiral.com/onboarding-kyc-aml-regtek/

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
vsRisk

vsRisk

Vigilant Software
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
AML Manager

AML Manager

Fiserv
AMLupdate

AMLupdate

Gesintel Compliance

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

AML Features

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

Integrations

Canopus EpaySuite
Macrobank Core Banking Software

Integrations

Canopus EpaySuite
Macrobank Core Banking Software
Claim SimpliRisk and update features and information
Claim SimpliRisk and update features and information
Claim iSPIRAL RegTek+ and update features and information
Claim iSPIRAL RegTek+ and update features and information