Risk Management Archives - Page 2 of 2

A comprehensive BSA, AML, and Fraud platform for financial institutions.

Explore by module

SimpliTap is an integrated and centralized Title 31 solution for casino.

Explore by module

Advanced Tech

AI-enhaced tools analyze cross-institutional data to detect fraud and fill gaps in monitoring <div> <div style="color: white; font-weight: 500; font-size: 18px; text-transform: uppercase; margin-bottom: 10px;"> Explore Capabilities </div> <nav style="display: flex; flex-direction: column; gap: 5px; justify-content: start; align-items: start;"> <a href="https://www.paylynxs.com/ai-enhanced-tools/" style="color: white; text-decoration: none; font-size: 19px; display: flex; align-items: center;"> <span style="margin-right: 12px; font-size: 22px; font-weight: 300; color: #fff;">›</span> AI-Enhanced Tools </a> <a href="https://www.paylynxs.com/collaborative-intelligence/" style="color: white; text-decoration: none; font-size: 19px; display: flex; align-items: center;"> <span style="margin-right: 12px; font-size: 22px; font-weight: 300; color: #fff; ">›</span> Collaborative Intelligence </a> </nav> </div>

Schedule a Demo

Risk Management posts

Blog Post

The Evolution of a Risk Assessment to a Risk Model

February 4, 2020
By Dave Gowan

Risk Management

A risk mitigation strategy as it pertains to specific regulatory compliance functions within a financial institution becomes part of the specific risk model. For an...