Learn how SimpliRisk gives you full visibility, audit readiness, and control over BSA/AML & Fraud workflows — not just basic compliance.
- Transparency Builds Trust: You need clear insights into BSA/ AML & Fraud processes
- Control Reduces Risk: Gaps in oversight allow errors, missed filings, or suspicious activity to slip through
- Regulators Demand Accountability: Modern regulatory exams are increasingly focused on transparency
- Integrated Financial Management: Visibility into how BSA/AML & Fraud decisions are made, and how cases are resolved is critical for defensible compliance and fraud.
- Enable Smarter Resource Allocation: Transparency helps financial institutions see bottlenecks and optimize costs and performance.
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.
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!