Reduce risk. Prevent fraud. Stop financial crime.We provide intelligent products that simplify Fraud, BSA, and AML compliance for financial institutions. Schedule a DemoSimpliRisk Explore Fraud management, BSA/AML, FinCEN e-filing, and more. SimpliTap Explore 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. Schedule an Intro Call Upcoming Webinars View All Live WebinarBeyond Compliance: Modernizing BSA/AML With TechnologyJanuary 7, 20269:30 - 10:00 AM Pacific From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most... Register Now View Event Live WebinarYour All-in-One Compliance Solution: Spotlight on SimpliRiskJanuary 14, 20269:30 - 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... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionJanuary 15, 20269:30 - 10:00 AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskJanuary 21, 20269:30 - 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... Register Now View Event Live WebinarStay Ahead of Fraud: Harness the Power of SimpliRiskJanuary 22, 20269:30 - 10:00 AM Pacific Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more... Register Now View Event Live WebinarFuture-Proof BSA/AML Compliance by Leveraging TechnologyJanuary 28, 20269:30 - 10:00 AM Pacific Tomorrow’s compliance challenges require today’s innovation. Our webinar will show you how technology-driven automation and collaborative intelligence can help you... Register Now View Event Live WebinarSmarter Investigations Start Here: SimpliRisk’s Fraud Management in ActionJanuary 29, 20269:30 - 10:00 AM Pacific Fraud investigations are complex—but they don’t have to be. Discover how SimpliRisk’s Fraud Management integrates every step of the process,... Register Now View Event Live WebinarSimplify Compliance. Reduce Risk: An Introduction to SimpliRiskFebruary 4, 20269:30 - 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... Register Now View Event Explore by IndustryA wide range of industries can benefit from our simple Fraud, BSA, and AML solutions. Credit Unions Banks Gaming & Gambling Money Service Businesses Crypto Payment Processors All Other Industries Case StudySimpliRisk enabled an Oregon credit union to scale its investigation capacity and detect 134% more fraudulent activity. Read the Success Story Partnerships built on trust Learn more about our Partners What Our Partners Have to Say 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 ◦ CostecOur ValuesMaking a good product is one thing, but we go beyond that to ensure our clients are truly taken care of. Simplicity Security Flexibility Transparency Excellent Service Innovation