Simplify BSA/AML Compliance: Control, Visibility, and Actionable Intelligence

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.