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

Turn-Key Fraud Management With SimpliRisk

May 1, 2025

9:30 AM - 10AM PT

Tune in for a complimentary webinar led by PayLynxs’ CEO, Matt Conine. Matt will discuss how PayLynxs’ SimpliRisk product can help organizations like yours manage...

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LIVE WEBINAR

Your All-in-One Compliance Solution: Spotlight on SimpliRisk

April 30, 2025

9:30 AM - 10AM PT

Tune in or a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions can reduce risk, ensure compliance, and better identify...

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CONFERENCE

ACFE Global Fraud Conference

June 23, 2025

8:00AM - 5:00PM

Meet us at the annual fraud conference for the Association of Certified Fraud Examiners (ACFE). We will be attending the conference to listen and learn...

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LIVE WEBINAR

Unlocking the Power of Fraud Case Management Software: Enhancing Your Fraud Investigations

April 24, 2025

9:30 AM - 10AM PT

Join us for an informative webinar hosted by PayLynxs’ CEO, Matt Conine. During this session, Matt will explore the capabilities of PayLynxs’ SimpliRisk product and...

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LIVE WEBINAR

Reduce Risk and Ensure Compliance with an All-in-One Solution

April 23, 2025

9:30 AM - 10AM PT

Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine onboarding, monitoring detection, risk rating, investigations, and filing into one...

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CONFERENCE

Money 20/20

October 27, 2024

Meet us at this great industry event. We will be attending most of the educational sessions to listen and learn about the industry.

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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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