For credit Unions, banks, casinos, and more

We automate compliance for AML, BSA, Fraud and Watchlist Screening

The most powerful, intelligent, and flexible compliance platform for financial and gaming institutions

13+ yrs

fintech experience

97.7%

Client Retention

12

Industries Served
corporate snapshot

1.3B+

transactions analyzed
graphic-risk
simplirisk™ product overview

Reduce risk, identify fraud, and fight financial crime with SimpliRisk™

AML/BSA Automation • Watchlist Scanning • MTL/MIL Tracking

Credit unions, banks, casinos, payment processors, and money service businesses can bring their compliance operations into the 21st century by ditching their manual processes.

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.

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Resources
  • Blog Post
During the current crisis, questions have arisen regarding how to reduce the workload regarding transaction monitoring and other compliance-related tasks. The question, as simple

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

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

flexibility

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

transparency

Healthy relationship 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

what our clients have to say

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

James Arroyo

Partner
Costec

automate your compliance

Ready to ditch your manual processes?

Save time by automating your compliance operations with SimpliRisk™; from monitoring, to fraud detection and more. Say goodbye to your manual processes and meet auditor expectations with ease.