Is your current BSA/AML program overly expensive to operate?
Join us to learn how to combine on-boarding, monitoring detection, risk rating, investigations, and filing into one 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.
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!
From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform.
Learn about SimpliRisk, the most efficient, intelligent, and future-proof solution for managing financial crime risk in an evolving regulatory environment.
PayLynxs’ CEO, Matt Conine will discuss how the SimpliRisk platform is not just a tool; it’s your comprehensive solution for navigating the complex world of BSA /AML and Fraud with confidence and ease.
We look forward to your participation!
Your front line sees the first signs.
Our SimpliRisk Fraud Management platform handles the rest. From initial report to regulatory filing, our platform turns fraud chaos into coordinated action—with full visibility, audit trails, and impact analytics at every step.
Tune in for a complimentary webinar from PayLynxs to review a specialized fraud management platform. Designed by and for enterprise fraud investigative teams.
We hope to see you there!