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 identify potential financial crime.
This Webinar provides an excellent introduction to the SimpliRisk platform.
If you are considering vendor alternatives, first time automation, or just want to see a modern BSA platform in action, this is your Webinar.
Save your spot today!
Spreadsheets and disconnected workflows create delays and duplicate work.
Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform. Designed by and for enterprise fraud investigators.
Topics will include front-office reporting channels, building and customizing forms, triaging potential fraud, managing investigations, and more.
PayLynxs CEO, Matt Conine will delve into PayLynxs’ software solution, SimpliRisk, and how it can significantly enhance your approach to fraud management.
We hope to see you there!
Future-proof financial compliance and stay ahead of evolving regulations.
SimpliRisk ensures full alignment with BSA/AML, OFAC, and FinCEN standard and built-in audit trails.
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 identify potential financial crime.
This Webinar provides an excellent introduction to the full platform offered by SimpliRisk.
If you are considering vendor alternatives, first time automation, or just want to see a modern BSA platform in action, this is your Webinar.
PayLynxs CEO, Matt Conine 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.
Save 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.