Simplify and streamline your compliance operations

PayLynxs offers integrated financial compliance software that streamlines BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning

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CORPORATE SNAPSHOT

17+ yrs

Fintech Experience

97.7%

CLIENT RETENTION

1.3B+

ANNUALLY ANALYZED TXNS

12

INDUSTRIES SERVED

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SimpliRisk

SimpliRisk is a comprehensive BSA, AML, FinCEN Filing, Fraud, and Watchlist Scanning platform.

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SimpliTap

SimpliTap is an electronic MTL/MIL tracking and Title 31 product for casinos.

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UPCOMING EVENTS

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LIVE WEBINAR

Stay Ahead of the Curve with an Innovative Fraud Case Management Solution

September 25, 2025

9:30AM -10AM Pacific

Join us for a complimentary webinar focused on Fraud Case Management for financial institutions. CEO Matt Conine, will delve into the innovative SimpliRisk Fraud Case...

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LIVE WEBINAR

Automate to Eliminate: Modernizing BSA/AML Compliance

September 24, 2025

9:30AM -10AM Pacific

Your risk is evolving. So should your response. Automation in BSA/AML & Fraud isn’t optional—it’s operational excellence. Let SimpliRisk handle the noise so your experts...

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CONFERENCE

ACFE Global Fraud Conference

June 23, 2025

8:00AM - 5:00PM

Meet us at the annual fraud conference for the Association of Certified Fraud Examiners (ACFE). We will be attending the conference to listen and learn...

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LIVE WEBINAR

Fraud Under Control? Total Fraud Case Management from Front Office to Final Report

September 18, 2025

9:30AM -10AM Pacific

Your front line sees the first signs. Our SimpliRisk Fraud Case Management platform handles the rest. From initial report to regulatory filing, our platform turns...

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LIVE WEBINAR

Beyond Compliance: Modernizing BSA/AML With Technology

September 17, 2025

9:30AM -10AM Pacific

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most efficient, intelligent, and future-proof solution...

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CONFERENCE

Money 20/20

October 27, 2024

Meet us at this great industry event. We will be attending most of the educational sessions to listen and learn about the industry.

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Prefer some one-on-one time? Request a demo with a friendly product specialist!

OUR PARTNERS

Partnerships built on trust

PayLynxs partners with industry leaders to provide simple, flexible, and cost effective compliance solutions to financial institutions.

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OUR VALUES

What sets us apart

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

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested

WHAT OUR CLIENTS HAVE TO SAY

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

James Arroyo

Partner

Costec

SIMPLIFY YOUR COMPLIANCE

Ready to ditch complicated compliance software?

Compliance operations don't have to be complicated. We make financial compliance software that's powerful, intelligent, and simple. See the difference PayLynxs can make.

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