Leveraging Technology in BSA/AML Compliance: The SimpliRisk Solution

We’re thrilled to invite you to our upcoming webinar where we’ll dive deep into the world of BSA/AML and Fraud and show you how to leverage technology to streamline your compliance operations.

Our innovative solution SimpliRisk is designed to simplify the complexities of compliance, allowing financial institutions to focus on what they do best, serving their customers.

CEO/Matt Conine will share valuable technology insights tailored to the unique challenges you face in your organization. You’ll discover how SimpliRisk can enhance your regulatory adherence while significantly mitigating risk.

We hope to see you there!

SimpliRisk: Specialized Fraud Case Management

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in on Thursday, March 14th, to learn more about SimpliRisk, a compliance platform that offers dedicated fraud management. Join us to learn about:

  • Front Office Reporting
  • Triage Techniques
  • Investigative Workflows
  • Relationships Scanning and Detection
  • Financial Impact Tracking
  • SAR Filing
  • Reporting

Don’t delay! Reserve your spot today!

Driving Your Financial Institution Forward with Compliance Automation: The SimpliRisk Solution

Join us for a complimentary webinar to discover how SimpliRisk can transform how you manage compliance, mitigate risks, and enhance financial crime measures.

SimpliRisk empowers you to take control by centralizing data, automating workflows, and delivers high value actionable insights.

Your host CEO/Matt Conine will show you how automating these crucial workflows, can significantly enhance your operational efficiency, allowing your team to focus on what truly matters: driving your financial institution forward.

Save your spot today!

Unlock the Power of Automation: Transform BSA/AML Compliance with SimpliRisk

Introduction to SimpliRisk. Join our complimentary webinar to explore the transformative benefits of automation and learn about an innovative approach to BSA/AML and Fraud compliance risk management.

PayLynxs CEO, Matt Conine, will share how you can mitigate risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML and Fraud processes. We look forward to your participation!