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.


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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

Take Control of Your Fraud Investigations: Enhance Operational Integrity!

April 17, 2025

9:30 AM - 10AM PT

Take control of your fraud investigations with the SimpliRisk Fraud Case Management Solution. In this webinar we will show you how to streamline fraud investigations....

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LIVE WEBINAR

Intro to SimpliRisk: An Essential Tool for BSA/AML & Fraud Workflows

April 16, 2025

9:30 AM - 10AM PT

Join us for a complimentary webinar – In today’s fast-paced financial landscape, the stakes are higher than ever when it comes to BSA/AML Compliance and...

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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

Stay Ahead of the Curve with an Innovative Fraud Case Management Solution

April 3, 2025

9:30 AM - 10AM PT

Join us for a complimentary webinar focused on Fraud Case Management for financial institutions. CEO Matt Conine, will delve into the innovative SimpliRisk Fraud Case...

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LIVE WEBINAR

Unlock the Power of Automation: Transform BSA/AML Compliance with SimpliRisk

April 2, 2025

9:30 AM - 10AM PT

Introduction to SimpliRisk. Join our complimentary webinar to explore the transformative benefits of automation and learn about an innovative approach to BSA/AML and Fraud compliance risk...

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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.

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.

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