Tune in for a complimentary webinar on solutions to ensure your casino’s Title 31 compliance. PayLynxs CEO, Matt Conine, will discuss how SimpliTap, an electronic MTL/MIL solution for casinos, can help you identify and mitigate suspicious transactions.
Topics will include Title 31 compliance, SSN verification, OFAC screening, third-party integration, and more. We hope you’ll join us!
Is it time to consider a BSA/AML &Fraud alternative? Join our complimentary webinar next week to learn about a modern approach to BSA/AML & 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 & Fraud processes. We look forward to your participation!
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!
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!