Live Webinar

SimpliRisk: Specialized Fraud Case Management

August 22, 2024

9:30am - 10am PT

Register

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

August 22, 2024

9:30am - 10am PT

Register