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!

Beyond Compliance: Modernizing BSA/AML With Technology

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!

Fraud Under Control? Total Fraud Case Management from Front Office to Final Report

Your front line sees the first signs.

Our SimpliRisk Fraud Case 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 case management platform. Designed by and for enterprise fraud investigative teams.

We hope to see you there!

Automate to Eliminate: Modernizing BSA/AML Compliance

Your risk is evolving. So should your response.

Automation in BSA/AML & Fraud isn’t optional—it’s operational excellence.

Let SimpliRisk handle the noise so your experts can focus on the risk.

This webinar provides an excellent introduction to SimpliRisk. If you are considering vendor alternatives, first time automation, or just want to see a modern BSA/ AML & Fraud platform in action, this is your webinar.

Save your spot today!

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.