Simplify and streamline your compliance operations

PayLynxs offers integrated financial compliance software that streamlines BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning

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CORPORATE SNAPSHOT

17+ yrs

Fintech Experience

97.7%

CLIENT RETENTION

1.3B+

ANNUALLY ANALYZED TXNS

12

INDUSTRIES SERVED

Explore Products

SimpliRisk

SimpliRisk is a comprehensive BSA, AML, FinCEN Filing, Fraud, and Watchlist Scanning platform.


Explore SimpliRisk

SimpliTap

SimpliTap is an electronic MTL/MIL tracking and Title 31 product for casinos.


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UPCOMING EVENTS
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LIVE WEBINAR

FinCEN Compliance Made Easy: The Solution for MSBs

August 29, 2024

09:30 - 10AM PST

Join PayLynxs for a free webinar on how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency. PayLynxs CEO,...

LIVE WEBINAR

SimpliRisk: Specialized Fraud Case Management

August 22, 2024

9:30am - 10am PT

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more about SimpliRisk, a financial compliance...

CONFERENCE

Indian Gaming Tradeshow Convention

April 9, 2024

3pm - 4pm

Join our session at the Indian Gaming Tradeshow Convention at 3pm. Location: Room: 204 C Topic: Tribal Casinos & Title 31 Compliance in 2024

LIVE WEBINAR

Comprehensive Title 31 Solution for Casinos

August 15, 2024

9:30am - 10am PT

Be our guest at a free Webinar to learn about the latest technology for automating MTL, KYC and FinCEN filing for Title 31 o Electronic...

LIVE WEBINAR

Streamlining FinCEN Filing: A Guide for MSBs

August 8, 2024

9:30am - 10am PT

Tune in for a free webinar to learn how Money Services Businesses (MSBs) can maximize efficiency, accuracy, and consistency through the automation of FinCEN (SAR...

CONFERENCE

MONEY 20/20

October 22, 2023

Meet with CEO, Matt Conine, at the upcoming Money 20/20 conference in Las Vegas, NV.

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

OUR PARTNERS

Partnerships built on trust

PayLynxs partners with industry leaders to provide simple, flexible, and cost effective compliance solutions to financial institutions.

financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
financial compliance software client
Learn more about our Partners
OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested

WHAT OUR CLIENTS HAVE TO SAY

"Working with the Pay Lynxs team has been a great opportunity. Our market was in a the need of a BSA/AML solution. We approached Pay Lynxs and they immediately provided all the support we needed."

James Arroyo

Partner

Costec

SIMPLIFY YOUR COMPLIANCE

Ready to ditch complicated compliance software?

Compliance operations don't have to be complicated. We make financial compliance software that's powerful, intelligent, and simple. See the difference PayLynxs can make.