Collaborative Intelligence

Strengthening defenses against financial crime with communal insights

Schedule Demo

Financial crime can sweep across multiple institutions in days, yet collaborative data sharing remains limited.

Scammers reuse playbooks and exploit new tech, hopping between channels or funneling stolen funds into repeat accounts. The FBI reported over $16B in fraud losses in 2024, up 33% from the year before.

Collaborative Intelligence turns individual occurrences into a safety net for the entire PayLynxs ecosystem.

1

Institutions anonymously contribute verified data to the shared pool of intelligence.

2

AI-enhanced analysis detects cross-institutional patterns that may otherwise go unnoticed.

3

High-value alerts and recommendations generate for review. No action is taken without user input.

Reduce risk and build operational resilience with insights backed by real evidence, not speculative assumptions.

Peer Fraud Network

Detect fraud with early warnings.
Peer Fraud Network

When an institution reports fraudulent activity, the whole network is alerted to similar patterns. One institution’s red flag becomes another’s early warning.

Peer Recommendation Module

Fill gaps in compliance monitoring.
Peer Recommendation Module

Recommendations are generated based on successful compliance monitoring strategies, strengthening operational oversight and adaptability.

Data sharing adheres to strict privacy standards, industry best practices, and institution-controlled permissions.

Bullet Point

Data is encrypted and securely stored

Bullet Point

Institutions control what they share

Bullet Point

Data is never sold or used for marketing

Bullet Point

Identifying institution data is anonymized

Bullet Point

Individual names are never shared

Upcoming Webinars

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Future-Proof BSA/AML Compliance by Leveraging Technology

March 4, 2026

9:30 - 10:00 AM Pacific

Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you...
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Stay Ahead of the Curve with an Innovative Fraud Management Solution

March 5, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Struggling with BSA/AML Compliance? See How SimpliRisk Helps

March 11, 2026

9:30 - 10:00 AM Pacific

Discover how SimpliRisk can help you supercharge your compliance program with smarter alerts, faster decisioning, and modern workflows that keep...
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Stay Ahead of Scammers: Centralizing Fraud Investigations

March 12, 2026

9:30 - 10:00 AM Pacific

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Join our live webinar to...
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