SimpliRisk: A Compliance Platform with Dedicated Fraud Management

Being forced to use an AML system for fraud investigations? There’s a better option. Join us to learn more about SimpliRisk. During this free session, we will explore the capabilities of our SimpliRisk product and how it can streamline your organization’s fraud management.

Key topics will include front-office reporting channels, the creation and customization of forms, efficient triage of potential fraud cases, effective investigation management, and much more. We look forward to your participation!