Future-Proof Financial Compliance with SimpliRisk

Future-proof financial compliance and stay ahead of evolving regulations.

SimpliRisk ensures full alignment with BSA/AML, OFAC, and FinCEN standard and built-in audit trails.

Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better identify potential financial crime.

This Webinar provides an excellent introduction to the full platform offered by SimpliRisk.

If you are considering vendor alternatives, first time automation, or just want to see a modern BSA platform in action, this is your Webinar.

PayLynxs CEO, Matt Conine 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.

Save your spot today!

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time.

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.

SimpliRisk: Comprehensive Fraud Case Management

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!

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time.

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.