Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more about SimpliRisk, a financial compliance platform that offers dedicated fraud management. Join us to learn more:
- Front Office Reporting
- Triage Techniques
- Investigative Workflows
- Relationships Scanning and Detection
- Financial Impact Tracking
- SAR Filing
- Reporting
A solution that meets the specific needs and objectives of fraud investigators
Join us on Thursday, October 26th, for an informative webinar hosted by PayLynxs’ CEO, Matt Conine. During this session, Matt will explore the capabilities of PayLynxs’ SimpliRisk product and how it can streamline your organization’s fraud management.
Key topics will include front-office reporting channels, the creation and customization of forms, efficient triage of potential fraud cases, effective investigation management, and much more. We look forward to your participation!
About Matt:
Matt has over 25 years of experience building and delivering software solutions, and the last 12 years he has focused on delivering a modern, intuitive and highly effective BSA, AML, and Fraud compliance platform. He believes strongly that complex systems can be delivered as simple to use applications that protect institutions from fraud and compliance risk, while avoiding excessive false/positive alerts.
Join us on Thursday, November 2nd, for a webinar on fraud management hosted by PayLynxs’ CEO, Matt Conine. During this complimentary session, Matt will discuss the capabilities of our SimpliRisk product and how it can revamp your organization’s fraud management.
Matt will walk attendees through SimpliRisk’s front-office reporting channels, creating and customizing forms, triaging potential fraud cases, managing investigations effectively, and more. We hope to see you there!
About Your Presenter, Matt Conine:
Matt has over 25 years of experience building and delivering software solutions, and the last 12 years he has focused on delivering a modern, intuitive and highly effective BSA, AML, and Fraud compliance platform. He believes strongly that complex systems can be delivered as simple to use applications that protect institutions from fraud and compliance risk, while avoiding excessive false/positive alerts.
Join us on Wednesday, November 15th, for an informative webinar hosted by PayLynxs’ CEO, Matt Conine. During this session, Matt will explore the capabilities of PayLynxs’ SimpliRisk product and how it can streamline your organization’s fraud management.
Key topics will include front-office reporting channels, the creation and customization of forms, efficient triage of potential fraud cases, effective investigation management, and much more. We look forward to your participation!