Take control of your fraud investigations with the SimpliRisk Fraud Management Solution.
In this webinar we will show you how to streamline fraud investigations.
What you’ll learn!
How to reduce the time spent on cases with automation to enhance efficiency.
How to transform data into manageable tasks, allowing you to focus on what truly matters: your clients.
How to connect fraud cases, unusual activity reporting, investigations, financial impact and resolution.
CEO/Matt Conine will share valuable technology insights tailored to the unique challenges you face in your organization Don’t let fraud undermine your institution’s integrity—discover how the SimpliRisk Fraud Management solution can simplify and strengthen your efforts today!
We hope to see you there!
Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain under pressure to do more with less.
That’s why institutions are choosing SimpliRisk’s Fraud Management, the most fraud-centric, user-friendly platform on the market. SimpliRisk centralizes key aspects of a comprehensive fraud program:
Front office questionnaires reduce the time from incident to action, saving money
Fraud-specific workflows streamline case investigations and capture valuable data
Intelligent configurations scale operational capacity without added staff
Real-time analytics identify weaknesses and provide actionable insights
And with the collaborative intelligence of our Peer Fraud Network, you can detect cross-institutional fraud trends. Fraudsters don’t act alone. Neither should you.
Join us for a live webinar!
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.
Revamp your compliance efforts in 2024 with SimpliRisk by PayLynxs. Join us on Wednesday, February 14th, for a complimentary webinar led by CEO, Matt Conine. Matt will share how you can mitigate your institution’s risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML processes. We look forward to your participation!