Every fraud investigation uncovers valuable information.
But too often, that knowledge stays with an individual analyst, inside a single case, or buried in disconnected systems. As a result, institutions end up solving the same problems over and over instead of building on what they’ve already learned.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are turning individual investigations into lasting fraud intelligence. You’ll learn:
• Why fraud investigations should build institutional knowledge, not just close cases
• How check fraud continues to expose operational gaps
• The impact of disconnected investigations on fraud detection
• How connected fraud intelligence helps uncover relationships over time
• Practical ways to improve investigation efficiency and fraud decision-making
We’ll also demonstrate how the SimpliRisk platform helps institutions centralize investigations, preserve institutional knowledge, connect related activity, and build stronger fraud intelligence over time.
Join us Thursday, August 13 at 9:30am PST.
