Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process, in one intelligent platform.
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!
Revamp your compliance efforts in 2024 with SimpliRisk by PayLynxs. Join us on Wednesday, February 14th, for a complimentary webinar led by CEO, Matt Conine. Matt will share how you can mitigate your institution’s risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML processes. We look forward to your participation!
Tune in on Wednesday, February 21st, 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.
Streamline your compliance efforts and stay ahead of the curve in 2024. We hope you’ll join us!
Join us on Thursday, February 29th for a free webinar to learn how to safeguard your casino’s Title 31 compliance. CEO Matt Conine will share how our electronic MTL/MIL solution helps you identify and mitigate suspicious transactions.
Additional areas of focus will include SSN verification, OFAC screening, third-party integration, and more. We hope to see you there!