SAR Case Management with e-Filing Automation

Join us for a 15 minute Webinar to see how you can modernize and automate your Suspicious Activity Reporting (SAR) and related case management investigations. Our modern and easy to use Case Management system is designed exclusively for SAR investigations and filing. We offer direct batch filing with FinCEN for a completely automated and turn key solution.

If your current SAR process is time consuming or cumbersome, this is the Webinar for you!

Organizing and Managing Fraud

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:
• Easy front office reporting channels
• Simple form building to customize
• Triaging potential fraud,
• Managing investigations
• Building institutional knowledge to better detect
• Reporting to authorities or internally

SAR Case Management with e-Filing Automation

Join us for a 15 minute Webinar to see how you can modernize and automate your Suspicious Activity Reporting (SAR) and related case management investigations. Our modern and easy to use Case Management system is designed exclusively for SAR investigations and filing. We offer direct batch filing with FinCEN for a completely automated and turn key solution.

If your current SAR process is time consuming or cumbersome, this is the Webinar for you!

How to Automate AML/BSA Automation

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 automate the AML/BSA process.