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.
Our SimpliRisk Fraud Case Management platform is a centralized hub for managing fraud cases from front line reporting to resolution. Easily document actions, generate reports, collaborate, and stay ready for internal and external audits.
Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform. Designed by and for enterprise fraud investigative teams.
We hope to see you there!
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 for managing financial crime risk in an evolving regulatory environment.
PayLynxs’ CEO, Matt Conine will discuss how the SimpliRisk platform is not just a tool; it’s your comprehensive solution for navigating the complex world of BSA /AML and Fraud with confidence and ease.
Save your spot today!
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 solution for investigators: manage investigations, streamline triage, assignment, collaboration, audit tracks and resolution.
Close fraud cases faster! Leverage centralized case workflow reports to spot trends and ensure audit-ready documentation and effortless handoffs between teams.
Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform. Designed by and for enterprise fraud investigators.
Don’t delay! Reserve your spot today!
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
- Audit-ready case documentation
- Seamless integration with core systems
Join us to learn about SimpliRisk, an efficient and affordable platform to support your BSA/AML program.
Tune in for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions like yours can reduce risk, ensure compliance, and better identify potential financial crime by automating BSA/AML processes with SimpliRisk.