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.
Come join us for a 20 minute Webinar to learn the basics about Politically Exposed Persons (PEP).
What is a PEP?
Why do you care?
Who publishes a PEP list?
Why is PEP expensive to acquire?
Learn about the proprietary Pay Lynxs PEP list designed specifically for financial institutions.
Come join us for a 20 minute Webinar to learn the basics about Politically Exposed Persons (PEP).
What is a PEP?
Why do you care?
Who publishes a PEP list?
Why is PEP expensive to acquire?
Learn about the proprietary Pay Lynxs PEP list designed specifically for financial institutions.
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