Simplify and streamline your compliance operations

PayLynxs offers integrated products that streamline BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning

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CORPORATE SNAPSHOT

14+ 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

Electronic MTL and Guest KYC for Title 31

June 1, 2023

9:30am - 10am PT

Be our guest at a free Webinar to learn about the latest technology for: Electronic MTL/MIL Tracking Real Time Watch List and OFAC Scanning Real...

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LIVE WEBINAR

Automated FinCEN Detection and Filing

June 8, 2023

9:30am - 10am PT

Join us for a 30-minute Webinar to learn how we help streamline and automate the FinCEN detection and filing process for any depository or money...

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CONFERENCE

ACFE San Francisco Chapter

March 17, 2022

10:50 - 11:40 AM PST

Request a copy of our live presentation to the Association of Certified Fraud Examiners.

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LIVE WEBINAR

How to Automate BSA/AML Compliance Workflows

June 15, 2023

9:30am - 10am PT

Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to...

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LIVE WEBINAR

Organizing and Managing Fraud

June 29, 2023

9:30am - 10am PT

Join us for a Webinar to see how PayLynxs’s SimpliRisk product will help organizations to manage fraud. Come see our approach to fraud case management:...

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CONFERENCE

ACFE Upstate NY Chapter

May 3, 2022

10AM - 5PM EST

Join the event that we are sponsoring to learn about the latest in fraud case management technology.

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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.

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 compliance software that's powerful, intelligent, and simple. See the difference PayLynxs can make.

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