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 WebinarReduce Risk and Ensure Compliance with an All-in-One SolutionNovember 12, 20259:30AM - 10:00AM Pacific Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionNovember 13, 20259:30AM - 10:00AM 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 WebinarBeyond Compliance: Modernizing BSA/AML With TechnologyNovember 19, 20259:30AM - 10:00AM 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 WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportNovember 20, 20259:30AM - 10:00AM Pacific Your front line sees the first signs. Our SimpliRisk Fraud Management platform handles the rest. From initial report to regulatory... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 3, 20259:30AM - 10:00AM 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