Introduction to SimpliRisk: Your All-in-One Compliance Solution

Tune in for a complimentary webinar with PayLynxs’ 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.

Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We look forward to your participation!

Introduction to SimpliRisk: Automating BSA/AML and Fraud Workflows

Looking for a better way to manage your BSA/AML compliance? Join PayLynxs on Wednesday, February 7th, for a complimentary webinar led by CEO, Matt Conine. Matt will share how you can reduce your institution’s risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML processes.

Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We hope to see you there!

Comprehensive Fraud Case Management – Credit Union Association of New Mexico and Nebraska Credit Union League Cooperative Solutions Group

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