Events
ALL EVENTS
LIVE WEBINAR
Spotting Red Flags: Electronic MTL and KYC for Casinos
July 20, 2023
9:30AM - 10AM PST
Join us on Thursday, July 20th for a complimentary webinar with Paylynxs’ CEO, Matt Conine. Matt will discuss how the SimpliTap solution can help you...
LIVE WEBINAR
Automated FinCEN Detection and Filing
June 8, 2023
9:30am - 10am PT
Join us for a 30-minute Webinar to learn how we help streamline and automate the FinCEN detection and filing process for any depository or money...
LIVE WEBINAR
How to Automate BSA/AML Compliance Workflows
June 15, 2023
9:30am - 10am PT
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to...
LIVE WEBINAR
Organizing and Managing Fraud
June 29, 2023
9:30am - 10am PT
Join us for a Webinar to see how PayLynxs’s SimpliRisk product will help organizations to manage fraud. Come see our approach to fraud case management:...