Join us on Thursday, July 20th for a complimentary webinar with Paylynxs’ CEO, Matt Conine. Matt will discuss how the SimpliTap solution can help you identify and mitigate suspicious transactions at your casino. We hope to see you there!
About SimpliTap:
SimpliTap is an electronic MTL/MIL product for casinos with real-time SSN verification and OFAC screening. Using an iOS device or browser, your front-of-house staff can accurately monitor and track guest transactions. SimpliTap can be integrated with third-party gaming, slot, and ATM systems for a comprehensive Title 31 compliance solution.
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 30-minute Webinar to learn how we help streamline and automate the FinCEN detection and filing process for any depository or money service business who needs to file SARs and CTRs with FinCEN.
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the AML/BSA process.
Join us for a Webinar to see how PayLynxs’s SimpliRisk product will help organizations to manage fraud.
Come see our approach to fraud case management:
• Easy front office reporting channels
• Simple form building to customize
• Triaging potential fraud,
• Managing investigations
• Building institutional knowledge to better detect
• Reporting to authorities or internally