HypurComply

Reduce regulatory burdens with a comprehensive monitoring system.

Proactive compliance software to minimize risk.

Technology that prevents fraud and collects data for you.

HypurComply is a transaction monitoring and reporting platform designed for highly-regulated markets. It can be used as a complete solution or integrated into your existing BSA/AML system. Everything is digital and automated, reducing human error and manual labor while keeping administrative costs low. And everything is accessed in one secure place online.

Proactive monitoring.

Combat fraud and theft using suspicious transaction alerts based on your institution’s risk thresholds as well as set limits and triggers on unusual activity. Not only can you prevent unwanted transactions, you can also keep an eye on your customers with reputational risk monitoring that pulls information from social media, online news and public records.

Transaction transparency.

Stay ahead of potential misuse with baseline analysis reports that capture unusual activity on multiple levels. Search for individual transactions at the input level and monitor transactions as they happen. You can also see the details of each purchase from point of sale systems, remote deposit captures, electronic funds transfers, wire forms and ACH transfers.

Dynamic reporting.

Improve accuracy and efficiency using the resources you already have with automated CTR triggers and submissions. All you have to do is review them. You can also customize queries and view real-time reports.

Smart management.

Streamline your institution’s compliance processes by scheduling and automating document requests and templates. You’ll receive notifications and retain full audit trails for any portfolio activity. And integrated case management keeps all your customer’s information in one portfolio.

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The Hypur Platform is a versatile suite of products, tailored to fit the specific needs of your financial institution. Let our team of banking and payment experts consult with you and together help determine and design the best solution for your institution.

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HypurDiligence is the solution for you.