AI-Enhanced Tools

Advancing modern fraud detection and compliance monitoring for financial institutions

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Fraud and compliance teams face rising alert volumes, evolving schemes, and new regulatory expectations.

Artificial Intelligence helps simplify that complexity by analyzing large data sets and generating actionable insights. This means fewer false positives and greater confidence in detecting emerging risks before they escalate.

AI-enhanced capabilities are enriched by Collaborative Intelligence from across the PayLynxs ecosystem.

Our adaptive logic draws on verified cross-institutional activity, offering deeper visibility into modern fraud schemes and industry trends. This ensures AI-generated insights are transparent and rooted in real-world patterns. No action is taken without user oversight and approval.

Adaptive logic powers key workflows for detecting fraud and conducting compliance monitoring

Peer Fraud Warnings

Detect fraud before it spreads.
Peer Fraud Warnings

AI analyzes cross-institutional activity to surface shared fraud patterns, turning isolated incidents into early warnings for the entire PayLynxs ecosystem.

Peer Recommendations

Strengthen compliance monitoring.
Peer Recommendations

AI evaluates real-world monitoring strategies to generate evidence-based recommendations, making it easier to keep pace with industry trends.

These tools are built with transparency, clear boundaries, and strong safeguards.

Bullet Point

Insights are based on real, verified evidence

Bullet Point

Insights are transparent, explainable, and auditable

Bullet Point

Your team retains full control over actions taken

Bullet Point

Data is encrypted, anonymized, and securely stored

Bullet Point

Data is never sold or used for marketing purposes

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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