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!

Unlock the Power of Automation: Transform BSA/AML Compliance with SimpliRisk

Introduction to SimpliRisk. Join our complimentary webinar to explore the transformative benefits of automation and learn about an innovative approach to BSA/AML and Fraud compliance risk management.

PayLynxs CEO, Matt Conine, will share how you can mitigate risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML and Fraud processes. We look forward to your participation!

Comprehensive Fraud Case Management Investigation Solution

Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform.

Designed by and for enterprise fraud investigators.

Hosted by PayLynxs’ CEO, Matt Conine. During this complimentary session, Matt will discuss the capabilities of our SimpliRisk product and how it can revamp your organization’s fraud management.

Matt will walk attendees through SimpliRisk’s front-office reporting channels, creating and customizing forms, triaging potential fraud cases, managing investigations effectively, and more.

We hope to see you there!

A Modern BSA/AML Compliance Solution – Introduction to SimpliRisk

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 SimpliRisk platform.

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

Save your spot today!