Events

ALL EVENTS

LIVE WEBINAR

One Platform. All Your Fraud Cases. No Spreadsheets

June 5, 2025

9:30 - 10AM Pacific Time

Give your team the tools to analyze patterns faster, respond decisively, and reduce fraud losses. Unify alerts, documents, notes, and evidence—all in one collaborative interface....

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LIVE WEBINAR

Beyond Compliance: Modernizing BSA/AML With Technology

June 11, 2025

9:30 - 10AM Pacific Time

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most efficient, intelligent, and future-proof solution...

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LIVE WEBINAR

SimpliRisk: Rapid Reporting & Response – Accelerate Investigation Workflows

June 12, 2025

9:30 - 10AM Pacific Time

Stop letting fraud cases slip through the cracks! Learn why centralizing your fraud cases is non-negotiable in 2025. SimpliRisk offers a comprehensive Fraud Case Management...

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LIVE WEBINAR

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time.

June 18, 2025

9:30 - 10AM Pacific Time

Transform BSA/AML Compliance:  Automate. Reduce Risk and Save Time. End-to-end BSA/AML automation (alerts → case → SAR/CTR) Suspicious activity monitoring Reduce false positives and investigator overload...

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