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.
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!