Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform.
Designed by and for enterprise fraud investigators.
Topics will include:
Protect Revenue & Reputation: Swift case management prevents fraud losses and reputational risk.
Reduce Investigation Time: Consolidate information, automate workflows, and close fraud cases faster.
Compliance-Ready: Meet regulatory requirements without extra burden. Insights: Prioritize high-risk cases with smart case triage.
We hope to see you there!
When your BSA/AML system hides more than it reveals, you expose your institution to inefficiencies, reputational and regulatory risk.
SimpliRisk provides end-to-end visibility, control, and auditability for your BSA/AML processes — ensuring you stay compliant, efficient, and exam-ready.
Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better identify potential financial crime.
If you are considering vendor alternatives, first time automation, or just want to see a modern BSA platform in action, this is your webinar.
Save your spot today!
Learn how SimpliRisk gives you full visibility, audit readiness, and control over BSA/AML & Fraud workflows — not just basic compliance.
- Transparency Builds Trust: You need clear insights into BSA/ AML & Fraud processes
- Control Reduces Risk: Gaps in oversight allow errors, missed filings, or suspicious activity to slip through
- Regulators Demand Accountability: Modern regulatory exams are increasingly focused on transparency
- Integrated Financial Management: Visibility into how BSA/AML & Fraud decisions are made, and how cases are resolved is critical for defensible compliance and fraud.
- Enable Smarter Resource Allocation: Transparency helps financial institutions see bottlenecks and optimize costs and performance.
PayLynxs’ CEO, Matt Conine will discuss how the SimpliRisk platform is not just a tool; it’s your comprehensive solution for navigating the complex world of BSA /AML and Fraud with confidence and ease.
Give your team the tools to analyze patterns faster, respond decisively, and reduce fraud losses.
Unify alerts, documents, notes, and evidence—all in one collaborative interface.
Our SimpliRisk Fraud Case Management platform is a centralized hub for managing fraud cases from front line reporting to resolution. Easily document actions, generate reports, collaborate, and stay ready for internal and external audits.
Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform. Designed by and for enterprise fraud investigative teams.
We hope to see you there!