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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How Much Time Is Your Team Spending Managing Compliance?

August 5, 2026

9:30AM - 10:00AM PST

For many financial institutions, compliance isn't getting easier. As fraud threats evolve and regulatory expectations grow, teams often find themselves...
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Do You Have Visibility Into Your Institution's Compliance Risk?

August 12, 2026

9:30AM - 10:00AM PST

Compliance is no longer just a regulatory responsibility, it's an operational one. As fraud grows more sophisticated and regulatory expectations...
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Building Fraud Intelligence That Lasts Beyond Individual Cases

August 13, 2026

9:30AM - 10:00AM PST

Every fraud investigation uncovers valuable information. But too often, that knowledge stays with an individual analyst, inside a single case,...
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One Platform. One Workflow. A Simpler Way to Manage Compliance.

August 19, 2026

9:30AM - 10:00AM PST

Compliance teams wear a lot of hats. Managing transaction monitoring, customer risk, case investigations, FinCEN filing, fraud, and reporting often...
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Seeing Fraud Sooner Through Connected Intelligence

August 20, 2026

9:30AM - 10:00AM PST

The quicker fraud is identified, the more options an institution has to respond. But today's fraud schemes often span multiple...
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Building Confidence in Your Compliance Operations

August 26, 2026

9:30AM - 10:00AM PST

Today's financial institutions are expected to manage growing fraud risks, evolving regulatory requirements, and increasing operational complexity, all while maintaining...
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Building Stronger Fraud Operations Starts With Better Intelligence

August 27, 2026

9:30AM - 10:00AM PST

Successful fraud programs aren't built on more alerts. They're built on better intelligence, stronger investigations, and the ability to connect...

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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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Simplicity

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Flexibility

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