Join us for a complimentary webinar with PayLynxs’ CEO, Matt Conine, to learn how you can increase your efficiency, accuracy, and consistency by automating your FinCEN workflows.
You’ll learn more about our product, SimpliRisk, which helps organizations detect, generate, and submit required SARs and CTRs to regulatory authorities in compliance with regulations. SimpliRisk also offers step-by-step error validation to help ensure FinCEN accepts each filing the first time.
We hope to see you there!
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 for a complimentary webinar with PayLynxs’ CEO, Matt Conine. You’ll learn how automating BSA/AML processes and taking preventative measures can mitigate your institution’s risk, ensure regulatory compliance, and better identify potential financial crime.
Find out how we can help your financial institution streamline its compliance efforts and stay ahead of the curve. We hope to see you there!
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.
Tune in on August 31st for a complimentary webinar led by PayLynxs’ CEO, Matt Conine. Matt will share insights on how PayLynxs’ SimpliRisk product can help organizations like yours manage fraud.
Topics will include:
– Using front-office reporting channels
– Building and customizing forms
– Triaging potential fraud
– Managing investigations
– Building institutional knowledge to better detect fraud
– Reporting fraud internally or to authorities
We hope to see you there!
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, July 13th for a complimentary webinar on BSA/AML workflow automation. Presenter Matt Conine will discuss how Paylynxs’ SimpliRisk solution can help you leverage compliance workflow insights to mitigate risks and safeguard your organization. We hope to see you there!
About SimpliRisk:
SimpliRisk is the most modern and streamlined BSA/AML platform available in the market. SimpliRisk is uniquely designed to achieve the highest levels of usability, supported by a highly customizable and powerful monitoring system integrated with compliance or fraud case management for direct batch filing with FinCEN.
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.