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.
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!