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!
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.