A comprehensive BSA, AML, and Fraud platform for financial institutions.
SimpliTap is an integrated and centralized Title 31 solution for casino.
Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.
Dave brings a unique blend of experience as a former investigator and compliance officer with multi-billion dollar asset financial institutions. Dave has a 15+ years of career experience from the armed forces; to financial crime / fraud investigation; to complete compliance officer responsibilities. Dave brings a pragmatic and practical approach to the industry, grounded in fact and working knowledge of financial regulations. Dave has been with PayLynxs for over 4 years.
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...