Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still struggle to connect related activity, identify larger patterns, and uncover coordinated fraud schemes.
The challenge isn’t generating more alerts. It’s turning information into actionable fraud intelligence.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are strengthening investigations, improving visibility, and building more connected fraud intelligence.
You’ll learn:
• Why more alerts don’t always lead to better fraud outcomes
• How organized fraud activity creates investigation challenges
• The growing operational impact of check fraud
• Why connected investigations reveal patterns isolated cases miss
• Practical ways to improve fraud visibility and decision-making
We’ll also share how institutions are centralizing fraud intelligence using PayLynxs’ SimpliRisk software to uncover relationships across activity, preserve investigative knowledge, and strengthen fraud operations over time.
Join us Thursday, July 23!
Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance teams are being asked to do more without adding significant staff or operational complexity.
The challenge is no longer simply maintaining compliance. It’s building an operation that can scale efficiently while providing leadership with the visibility and control needed to make confident decisions.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how banks and credit unions are modernizing compliance and fraud operations to improve efficiency, strengthen oversight, and better manage risk.
We’ll discuss:
• Emerging compliance and fraud trends impacting financial institutions
• Common operational challenges that limit visibility and scalability
• Why fragmented processes create unnecessary risk
• How institutions are improving efficiency across compliance and fraud functions
• Practical approaches to building stronger operational control
We’ll also share how financial institutions are using the SimpliRisk platform to centralize compliance and fraud activities, improve visibility, and support more informed decision-making.
Join us Wednesday, July 29!
Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case notes, or individual analysts’ memories.
When investigations stay disconnected, institutions can miss relationships, repeat work, and struggle to identify larger fraud patterns.
Join Matt Conine, Founder & CEO of PayLynxs, for a live 30-minute discussion on how financial institutions are preserving institutional fraud knowledge and building stronger fraud intelligence over time.
You’ll learn:
• Why fraud investigations often fail to reveal larger patterns
• The growing operational impact of check fraud
• How disconnected investigations create blind spots
• Why institutional fraud intelligence is becoming increasingly important
• Practical ways to improve visibility, consistency, and investigation effectiveness
We’ll also share how financial institutions are using PayLynxs’ SimpliRisk software to connect investigations, preserve institutional knowledge, and strengthen fraud operations.
Join us Thursday, July 30!
BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive.
That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key aspects of a strong compliance program:
Transaction Monitoring protects your institution from criminal or fraudulent activity
Risk Rating identifies high risk relationships to monitor
Streamlined workflows for cases, FinCEN Filing, and more
Scalable controls support multi-branch growth without added staff
Collaborative intelligence fills gaps in monitoring by detecting cross-institutional fraud trends
The result? Reduced risk, satisfied stakeholders, and safe, reliable service for your members and customers.
Join us for a no-obligation webinar to learn why your peers trust us to simplify and strengthen their compliance.