Enhancing Your Fraud Investigations with SimpliRisk

Join us for an informative webinar hosted by PayLynxs CEO, Matt Conine. During this complimentary session, Matt will delve into PayLynxs’ software solution, SimpliRisk, and how it can streamline your organization’s fraud management.

Topics will include front-office reporting channels, creating and customizing forms, triaging potential fraud cases, managing investigations, and much more. We look forward to your participation!

Staying Ahead of the Compliance Curve: Introduction to SimpliRisk

Want to save money and streamline your BSA/AML compliance program? Tune in to our upcoming webinar to learn how to combine onboarding, monitoring detection, risk rating, investigations, and filing into one efficient and affordable platform.

PayLynxs CEO, Matt Conine, will share how you can reduce risk, ensure compliance, and stay ahead of financial crime with our SimpliRisk solution. We hope you’ll join us!

Streamlining FinCEN Filing: A Guide for MSBs

Tune in for a free webinar to learn how Money Services Businesses (MSBs) can maximize their efficiency, accuracy, and consistency through the automation of FinCEN workflows.

CEO Matt Conine will share how SimpliRisk helps organizations detect, generate, and submit required SARs and CTRs in full compliance with regulatory requirements.

He’ll also cover SimpliRisk’s invaluable error validation, which ensures FinCEN will accept each filing the first time. We hope to see you there!

Navigating BSA/AML Compliance: Your All-in-One 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 we can help you streamline your compliance efforts and stay ahead of the curve. We look forward to your participation!