Reduce risk.
Prevent fraud.
Stop financial crime.

We provide intelligent products that simplify Fraud, BSA, and AML compliance for financial institutions.

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SimpliRisk

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Fraud management, BSA/AML, FinCEN e-filing, and more.

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Title 31 and electronic MTL/MIL tracking for casinos.

At PayLynxs, we prioritize building lasting relationships with our clients.

With a values-driven approach, we’re intently committed to providing excellent service and solving your institution’s unique problems with a level of flexibility and dedication you won’t find with our competitors.

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Upcoming Webinars

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Simplify Compliance. Reduce Risk: An Introduction to SimpliRisk

February 4, 2026

9:30 - 10:00 AM Pacific

BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s...
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Stay Ahead of the Curve with an Innovative Fraud Management Solution

February 5, 2026

9:30 - 10:00 AM Pacific

Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain...
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Topic Your All-in-One Compliance Solution: Spotlight on SimpliRisk

February 11, 2026

9:30 - 10:00 AM Pacific

That’s why credit unions and banks are choosing SimpliRisk, the most user-friendly compliance platform on the market. SimpliRisk centralizes key...
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Redefining Fraud Management with Collaborative Intelligence Powered by SimpliRisk

February 12, 2026

9:30 - 10:00 AM Pacific

Organized fraud is accelerating at a pace that outpaces traditional defenses acting quickly, targeting vulnerabilities at scale, and exploiting every...
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Explore by Industry

A wide range of industries can benefit from our simple Fraud, BSA, and AML solutions.
Money Hand

Credit Unions

 Bank

Banks

Dice

Gaming & Gambling

Money Return

Money Service Businesses

 Bitcoin

Crypto

 Cash Withdrawal

Payment Processors

 Buildings

All Other Industries

Case Study

SimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity.

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What Our Partners Have to Say

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Working with the PayLynxs team has been a great opportunity. Our market was in need of a BSA/AML solution. We approached PayLynxs and they immediately provided all the support we needed.

James Arroyo Partner ◦ Costec

Our Values

Making a good product is one thing, but we go beyond that to ensure our clients are truly taken care of.
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Simplicity

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Security

Connections

Flexibility

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Transparency

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Excellent Service

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Innovation