Fraud rarely happens as a single event.
A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem unrelated. Together, they can reveal a much larger pattern.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are moving beyond isolated investigations and building stronger fraud intelligence.
You’ll learn:
• Why fraud patterns are often missed when investigations remain disconnected
• How check fraud continues to expose institutions to risk
• The operational challenges of managing fraud across multiple systems
• Ways to improve visibility, investigation efficiency, and fraud decision-making
• How leading institutions are connecting fraud signals to uncover larger risks
We’ll also share how modern fraud intelligence tools like PayLynxs’ SimpliRisk software help institutions preserve investigative knowledge and identify relationships that might otherwise go unnoticed.
Join us Thursday, July 9!
Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud investigations, today’s compliance teams are being asked to do more than ever.
The challenge isn’t simply keeping up with regulatory requirements; it’s creating compliance operations that remain efficient, scalable, and manageable as complexity increases.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are modernizing compliance operations and reducing operational burden.
We’ll discuss:
• Why compliance workloads continue to increase
• Common operational bottlenecks that create inefficiency
• How leading institutions are improving visibility across compliance activities
• Practical ways to reduce manual effort and streamline workflows
• Approaches to building more scalable compliance operations
We’ll share how institutions are centralizing compliance and fraud processes using PayLynxs’ SimpliRisk software to gain greater efficiency, consistency, and operational control.
Join us Wednesday, July 15!
Fraud isn’t becoming more difficult to detect because institutions lack alerts. It’s becoming more difficult to detect because fraud activity is increasingly spread across multiple channels, transactions, accounts, and systems.
The result? Critical relationships and patterns can be missed when investigations remain disconnected.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are improving fraud visibility and uncovering connections that may otherwise go unnoticed.
You’ll learn:
• How fraud schemes are becoming more coordinated and interconnected
• Why check fraud remains a significant operational challenge
• Common investigation blind spots that limit visibility
• How connected fraud intelligence helps identify larger fraud patterns
• Practical approaches to improving fraud investigations and decision-making
We’ll also share how institutions are centralizing fraud intelligence using PayLynxs’ SimpliRisk software to preserve investigative knowledge, identify relationships across activity, and strengthen fraud operations.
Join us Thursday, July 16!
Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow and regulatory expectations evolve, these approaches become harder to sustain.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute walkthrough of how financial institutions are modernizing compliance operations and simplifying day-to-day workflows.
You’ll see how institutions are:
• Streamlining transaction monitoring and investigations
• Managing risk ratings and customer due diligence more efficiently
• Centralizing case management and FinCEN filing workflows
• Improving visibility across compliance and fraud activities
• Reducing manual effort and operational complexity using PayLynxs’ SimpliRisk software
Whether you’re evaluating compliance technology for the first time or looking for a more efficient approach, you’ll leave with practical ideas for strengthening compliance operations and reducing administrative burden.
Join us Wednesday, July 22!