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.
Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk.
Tune in to learn more about SimpliRisk, a compliance platform that offers dedicated fraud management. Join us to learn about:
- Front Office Reporting
- Triage Techniques
- Investigative Workflows
- Relationships Scanning and Detection
- Financial Impact Tracking
- SAR Filing
- Reporting
Don’t delay! Reserve your sport today!
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.
We look forward to your participation!