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

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SimpliRisk

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

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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

Comprehensive Fraud Case Management

October 31, 2024

9:30am - 10am PT

Tune in for a complimentary webinar from PayLynxs to review their specialized fraud case management platform. Designed by and for enterprise fraud investigators. Topics will...

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LIVE WEBINAR

BSA, AML, and Fraud Automation Workflows

October 24, 2024

9:30am - 10am PT

Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better...

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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

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LIVE WEBINAR

BSA, AML and Fraud Automation Workflows

October 23, 2024

9:30am - 10am PT

Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better...

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LIVE WEBINAR

SimpliRisk: Specialized Fraud Case Management

October 17, 2024

9:30am - 10am PT

Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in on Thursday, March 14th, to learn more about...

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CONFERENCE

MONEY 20/20

October 22, 2023

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

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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.

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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.

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