For credit Unions, banks, casinos, Money Service Businesses, and more
We automate compliance for BSA/AML, Fraud, and Watchlist Screening.
A powerful, intelligent, and flexible compliance platform for financial, MSBs, and gaming institutions.
corporate snapshot
14+ yrs
fintech experience
97.7%
Client Retention
12
Industries Served
1.3B+
transactions analyzed annually
simplirisk™ product overview
Reduce risk, identify fraud, and fight financial crime with SimpliRisk™
BSA/AML Automation • Watchlist Scanning • MTL/MIL Tracking
Credit unions, banks, casinos, payment processors, and money service businesses can log transactions, monitoring transactions, risk rate, investigate cases, perform KYC checks, batch file with FinCEN, and much more.
simpliREMIT™ product overview
Implement a person to person international money transfer platform with SimpliRemit™
Easy Compliance • Comprehensive KYC • Fraud Protection
Create a new revenue stream with a turn-key money transfer platform. Choose the business model and pricing structure that works best for your institution.
Resources
- conference
March 17, 2022
- Live webinar
July 14, 2022
- Blog Post
- March 8, 2022
- By Dave Gowan
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 for financial institutions.
Our Values
What sets us apart
Making a good product 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
excellent service
Dedicated and friendly support staff is always happy to help
transparency
Healthy relationships are built on trust, and we’re an open book
flexibility
We focus on solving the unique problems for each of our clients
innovation
New features and functionality are constantly being developed
Simplicity
Easy to use products streamline your day-to-day tasks
security
Industry-leading security practices ensure your data stays safe
transparency
Healthy relationships are built on trust, and we’re an open book
flexibility
We focus on solving the unique problems for each of our clients
excellent service
Dedicated and friendly support staff is always happy to help
innovation
New features and functionality are constantly being developed
what our clients have to say
James Arroyo
Partner
Costec
modernize your compliance
Ready for modern usability in compliance software?
Compliance software doesn’t have to be hard to use and complex. At PayLynxs we’ve taken the time to think about usability and how to make compliance software, powerful, intelligent, while at the same time easy to use. Check out the difference with SimpliRisk™; from monitoring, to fraud detection and more. Say goodbye to complex hard to use compliance software!