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.

SimpliTap

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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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What Forward-Looking Financial Institutions Are Doing Differently

June 17, 2026

9:30AM - 10:00AM PST

Fraud risks are increasing. Compliance expectations continue to evolve. And many institutions are being asked to do more with the...
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Modernizing Fraud Operations Through Connected Intelligence

June 18, 2026

9:30AM - 10:00AM PST

Fraud has evolved. Modern fraudsters operate as coordinated networks. Most financial institutions still investigate fraud as isolated events. Join Matt...
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Is Your Compliance Operation Built for What's Next?

July 8, 2026

9:30AM - 10:00AM PST

Many financial institutions are facing the same challenge: Fraud is becoming more sophisticated, regulatory expectations continue to grow, and manual...
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Are Fraud Investigations Giving You the Full Picture?

July 9, 2026

9:30AM - 10:00AM PST

Fraud rarely happens as a single event. A suspicious transaction. A compromised account. A fraudulent check. Individually, they may seem...
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Can Your Compliance Operation Scale With Growing Demands?

July 15, 2026

9:30AM - 10:00AM PST

Compliance responsibilities continue to grow. From transaction monitoring and risk rating to case management, FinCEN filing, watchlist screening, and fraud...
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Why Are Fraud Patterns Becoming Harder to Spot?

July 16, 2026

9:30AM - 10:00AM PST

Fraud isn't becoming more difficult to detect because institutions lack alerts. It's becoming more difficult to detect because fraud activity...
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Still Managing Compliance Across Multiple Systems?

July 22, 2026

9:30AM - 10:00AM PST

Many financial institutions are managing compliance through a combination of spreadsheets, manual processes, and disconnected systems. As fraud risks grow...
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The Missing Link Between Fraud Detection and Fraud Intelligence

July 23, 2026

9:30AM - 10:00AM PST

Financial institutions have more fraud data, more monitoring tools, and more alerts than ever before, yet many fraud teams still...
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Build a More Resilient Compliance Operation

July 29, 2026

9:30AM - 10:00AM PST

Financial institutions are facing a difficult balancing act. Fraud risks continue to evolve. Regulatory expectations continue to expand. And compliance...
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What Happens When Fraud Intelligence Is Siloed?

July 30, 2026

9:30AM - 10:00AM PST

Every fraud investigation generates valuable information. The challenge is that too often, that knowledge remains trapped in spreadsheets, emails, case...

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

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.

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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