A comprehensive BSA, AML, and Fraud platform for financial institutions.

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SimpliTap is an integrated and centralized Title 31 solution for casino.

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Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

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Live Webinar

BSA, AML, and Fraud Automation Workflows

September 11, 2024

9:30am - 10am PT

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BSA/AML compliance is about protecting your organization with high-value monitoring alerts coupled with streamlined workflows to triage, investigate, and report.

Tune in on Wednesday, April 18th for a complimentary webinar with PayLynxs CEO, Matt Conine, to learn more.

Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We hope to see you there!

September 11, 2024

9:30am - 10am PT

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UPCOMING EVENTS

LIVE WEBINAR

SimpliRisk: Specialized Fraud Case Management

October 17, 2024

9:30am - 10am PT

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in on Thursday, March 14th, to learn more about...

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LIVE WEBINAR

BSA, AML, and Fraud Automation Workflows

October 16, 2024

9:30 - 10am PT

Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better...

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CONFERENCE

Indian Gaming Tradeshow Convention

April 9, 2024

3pm - 4pm

Join our session at the Indian Gaming Tradeshow Convention at 3pm. Location: Room: 204 C Topic: Tribal Casinos & Title 31 Compliance in 2024

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Prefer some one-on-one time? Request a demo with a friendly product specialist!