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.
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!