Today’s financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining efficiency and delivering a positive customer experience. The challenge, though, isn’t simply meeting compliance obligations; it’s having the visibility and confidence to know your compliance program is operating effectively.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are strengthening compliance operations through greater visibility, centralized workflows, and more informed decision-making. We’ll discuss:
• Why operational visibility is becoming a competitive advantage
• Common compliance challenges that impact efficiency and oversight
• How centralized workflows improve consistency and accountability
• Practical ways to strengthen compliance operations without increasing complexity
• What modern compliance programs look like in today’s risk environment
We’ll also demonstrate how the SimpliRisk platform helps financial institutions centralize compliance and fraud operations, improve organizational visibility, and support stronger operational control.
Join us Wednesday, August 26 at 9:30am PST!
Successful fraud programs aren’t built on more alerts. They’re built on better intelligence, stronger investigations, and the ability to connect information across the organization and beyond.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are modernizing fraud operations to improve visibility, accelerate investigations, and stay ahead of increasingly sophisticated fraud schemes. You’ll learn:
• Why connected fraud intelligence is becoming essential
• How institutions are reducing investigation blind spots
• The operational impact of disconnected fraud workflows
• Practical ways to improve investigation consistency and effectiveness
• Strategies for building a stronger fraud operation over time
We’ll also demonstrate how the SimpliRisk platform helps financial institutions centralize fraud intelligence, preserve investigative knowledge, and build a more connected approach to fraud management.
Join us Thursday, August 27 at 9:30am PST.
Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate more efficiently, and meet growing regulatory expectations, all while making the most of existing staff and resources.
Join us for a live 30-minute webinar where we’ll explore how institutions are modernizing compliance operations with the SimpliRisk platform. You’ll see how organizations are using a centralized approach to:
- Transaction monitoring for suspicious and fraudulent activity
- ACH credit monitoring
- Customer and relationship risk rating
- Case management and FinCEN filing workflows
- Multi-branch compliance oversight
- Connected fraud intelligence that helps identify emerging patterns
Whether you’re evaluating new technology or looking for ways to improve operational efficiency, you’ll leave with practical ideas for simplifying compliance workflows and strengthening fraud operations.
Join us Wednesday, September 2 at 9:30am PST.
Today’s fraudsters don’t think in individual transactions. They operate through coordinated campaigns that span accounts, payment channels, and financial institutions. Yet many investigations still focus on one alert or one case at a time.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are evolving their approach to fraud investigations by connecting activity, uncovering relationships, and building stronger fraud intelligence. You’ll learn:
• How organized fraud networks are changing the threat landscape
• Why isolated investigations can miss larger fraud schemes
• The continuing impact of check fraud on financial institutions
• How connected fraud intelligence reveals relationships across activity
• Practical ways to improve investigation effectiveness and fraud visibility
We’ll also share how financial institutions are centralizing fraud intelligence using the SimpliRisk platform to connect investigations, identify emerging patterns, and make faster, more informed fraud decisions.
Join us Thursday, September 3 at 9:30am PST.