As fraud risks increase and regulatory expectations continue to evolve, many financial institutions are being asked to do more with the same teams and resources. The challenge isn’t just keeping up, it’s building compliance operations that can scale without adding unnecessary complexity.
Join Matt Conine, Founder & CEO of PayLynxs for a live 30-minute webinar exploring how institutions are modernizing BSA, AML, and fraud operations to improve visibility, streamline workflows, and strengthen oversight. In this session, we’ll discuss:
- Common operational challenges that limit efficiency and scalability
- Why disconnected systems create compliance and fraud blind spots
- Strategies for centralizing monitoring, investigations, and case management
- Practical approaches to improving collaboration and operational visibility
- How connected data supports faster, more informed decision-making
We’ll also demonstrate how the SimpliRisk platform helps financial institutions centralize BSA, AML, and fraud operations in a single, easy-to-use solution.
Join us Wednesday, September 23 at 9:30am PST.
Financial institutions are generating more fraud alerts than ever before. But detecting suspicious activity is only part of the equation. The real advantage comes from connecting investigations, identifying patterns, and turning individual cases into actionable intelligence.
Join Matt Conine, Founder & CEO of PayLynxs, for a practical discussion on how financial institutions can move beyond isolated investigations to build stronger, more connected fraud operations. In this 30-minute live webinar, you’ll learn:
- The difference between fraud detection and fraud intelligence
- Why disconnected investigations create operational blind spots
- How connecting fraud data uncovers larger fraud patterns
- Practical strategies for improving investigation efficiency and decision-making
- Ways to strengthen fraud operations through connected intelligence
We’ll also demonstrate how financial institutions are using the SimpliRisk platform to centralize investigations, connect related activity, and build more effective fraud operations.
Join us Thursday, September 24 at 9:30am PST.
Compliance expectations aren’t standing still. Fraud continues to evolve, regulatory demands are increasing, and financial institutions need operations that are efficient, adaptable, and built for the future.
Join us for a 30-minute live webinar with PayLynxs Founder & CEO Matt Conine exploring how banks and credit unions are modernizing BSA, AML, and fraud operations to improve visibility, streamline investigations, and strengthen day-to-day compliance management. In this session, you’ll learn:
- Emerging trends shaping compliance and fraud operations
- Common operational challenges that create inefficiencies
- Practical strategies for simplifying compliance workflows
- How centralized data improves visibility and collaboration
- Ways to build a more resilient compliance program
We’ll also demonstrate how the SimpliRisk platform helps financial institutions centralize BSA, AML, and fraud operations in one intuitive solution, giving teams the tools they need to work more efficiently and make more informed decisions.
Join us Wednesday, September 30 at 9:30am PST.
BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive.
That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key aspects of a strong compliance program:
Transaction Monitoring protects your institution from criminal or fraudulent activity
Risk Rating identifies high risk relationships to monitor
Streamlined workflows for cases, FinCEN Filing, and more
Scalable controls support multi-branch growth without added staff
Collaborative intelligence fills gaps in monitoring by detecting cross-institutional fraud trends
The result? Reduced risk, satisfied stakeholders, and safe, reliable service for your members and customers.
Join us for a no-obligation webinar to learn why your peers trust us to simplify and strengthen their compliance.