Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more about SimpliRisk, a financial compliance platform that offers dedicated fraud management. Join us to learn more:
- Front Office Reporting
- Triage Techniques
- Investigative Workflows
- Relationships Scanning and Detection
- Financial Impact Tracking
- SAR Filing
- Reporting
A solution that meets the specific needs and objectives of fraud investigators