SimpliRisk

A comprehensive BSA, AML, and Fraud platform for financial institutions.

Explore by module

  • Transaction Monitoring
  • Risk Rating
  • Compliance Case Investigations
  • FinCEN e-Filing
  • Watchlist Scanning
  • Fraud Case Investigations
  • Account Onboarding
  • Reporting
SimpliTap

SimpliTap is an integrated and centralized Title 31 solution for casino.

Explore by module

  • MTL/MIL Tracking
  • KYC and Identity Verification
  • Centralized Backend Dashboard
  • FinCEN e-Filing
  • Reporting

Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Get Started
  • Credit Unions
  • Casinos
  • Money Services Business
  • Banks
  • Crypto
  • Payment Processors
  • All Other Industries

Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Get Started
  • Blog
  • Conferences
  • Webinars
  • About Us
  • The Team
  • Our Partners
  • Careers
  • Contact Us
Request Demo
Paylynxs brand image
  • Products

      SimpliRisk

      A comprehensive BSA, AML, and Fraud platform for financial institutions.

      Explore by module
      • Transaction Monitoring
      • Risk Rating
      • Compliance Case Investigations
      • FinCEN e-Filing
      • Watchlist Scanning
      • Fraud Case Investigations
      • Account Onboarding
      • Reporting

      SimpliTap

      SimpliTap is an integrated and centralized Title 31 solution for casino.

      Explore by module
      • MTL/MIL Tracking
      • KYC and Identity Verification
      • Centralized Backend Dashboard
      • FinCEN e-Filing
      • Reporting

      Watchlist Scanning

      FOR ALL INDUSTRIES

      Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

      Get Started
  • Industries
      Credit Unions Casinos Money Services Business Banks Crypto Payment Processors All Other Industries

      Watchlist Scanning

      FOR ALL INDUSTRIES

      Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

      Get Started
  • Resources
    • Blog
    • Conferences
    • Webinars
  • Company
    • About Us
    • The Team
    • Our Partners
    • Careers
    • Contact Us
  • Request Demo
Back to Events
Conference

Money 20/20

October 27, 2024

Time zone: UTC

Add to calendar

Money 20/20

Las Vegas, NV
  • Email

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

October 27, 2024

Time zone: UTC

Add to calendar

Money 20/20

Las Vegas, NV
  • Email
UPCOMING EVENTS
LIVE WEBINAR

Turn-Key Fraud Management With SimpliRisk

May 1, 2025

9:30 AM - 10AM PT

Tune in for a complimentary webinar led by PayLynxs’ CEO, Matt Conine. Matt will discuss how PayLynxs’ SimpliRisk product can help organizations like yours manage...

View Event Register for webinar
LIVE WEBINAR

Your All-in-One Compliance Solution: Spotlight on SimpliRisk

April 30, 2025

9:30 AM - 10AM PT

Tune in or a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions can reduce risk, ensure compliance, and better identify...

View Event Register for webinar
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...

View Event

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

Products
  • SimpliRisk
  • SimpliTap
Industries
  • Credit Unions
  • Money Services Businesses
  • Banks
  • Crypto
  • Payment Processors
  • All Other Industries
RESOURCES
  • Webinars
  • Blog
  • Conferences
COMPANY
  • About Us
  • The Team
  • Our Partners
  • Careers
  • Contact
  • Privacy Policy
NEW CLIENT SALES
  • 503.446.5977
  • sales@paylynxs.com
EXISTING CUSTOMER SUPPORT
  • 503.563.9978
  • support@paylynxs.com
  • Monday - Friday
    7:30 am - 4 pm PT.
REQUEST A DEMO

Request a demo to see why financial institutions trust Pay Lynxs to automate and streamline their compliance.

Request a demo

SOCIAL MEDIA

Copyright © 2025 Pay Lynxs, Inc. All rights reserved.