Compliance is no longer just a regulatory responsibility, it’s an operational one.
As fraud grows more sophisticated and regulatory expectations continue to evolve, your leadership team needs confidence that risks are being identified, investigations are moving efficiently, and compliance activities are operating as intended.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are improving visibility, strengthening operational control, and modernizing compliance processes. We’ll discuss:
• Why compliance complexity is increasing across financial institutions
• Common operational gaps that limit visibility and oversight
• How disconnected processes impact efficiency and decision-making
• Practical approaches to improving operational control
• How centralized compliance workflows support stronger risk management
We’ll also share how institutions are using the SimpliRisk platform to bring compliance and fraud activities together, helping teams operate more efficiently while giving leadership greater confidence in day-to-day operations.
Join us Wednesday, August 12 at 9:30am PST!
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.
Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often means working across multiple systems and manual processes.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute walkthrough of how financial institutions are simplifying compliance operations. You’ll see how successful teams are:
• Bringing compliance and fraud workflows into one centralized platform
• Streamlining investigations and case management
• Simplifying customer risk monitoring and due diligence
• Improving visibility across compliance activities
• Reducing manual work and creating more efficient day-to-day operations
Whether you’re evaluating compliance software for the first time or looking to replace disconnected systems, you’ll leave with practical ideas for building a more efficient compliance program using our SimpliRisk platform.
Join us Wednesday, August 19 at 9:30am PST!
The quicker fraud is identified, the more options an institution has to respond. But today’s fraud schemes often span multiple accounts, transactions, payment channels, and investigation teams, making early detection increasingly difficult.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are improving fraud visibility by connecting investigations and identifying relationships that isolated alerts often miss. You’ll learn:
• Why today’s fraud schemes are becoming more difficult to detect
• How check fraud continues to evolve
• The role connected investigations play in identifying emerging fraud patterns
• Practical approaches to improving fraud visibility and investigation speed
• How stronger fraud intelligence supports better decision-making
We’ll also demonstrate how the SimpliRisk platform helps institutions connect fraud signals, centralize investigations, and uncover relationships that strengthen fraud detection over time.
Join us Thursday, August 20 at 9:30am PST!