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

Symitar PowerOn CTR Detection: What You Need to Know

September 29, 2023

9:30AM - 10AM PST

Does your existing CTR solution properly detect cash back or multiple deposit transaction scenarios? If you’re dealing with time consuming processes or gaps in your...

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LIVE WEBINAR

Mastering Fraud Case Management with SimpliRisk

October 26, 2023

9:30AM - 10AM PST

Join us on Thursday, October 26th, for an informative webinar hosted by PayLynxs’ CEO, Matt Conine. During this session, Matt will explore the capabilities of...

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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

BSA/AML Compliance: Automating Your Workflows

October 12, 2023

9:30AM - 10AM PST

Join us for a complimentary webinar with PayLynxs’ CEO, Matt Conine. You’ll learn how automating BSA/AML processes and taking preventative measures can mitigate your institution’s...

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LIVE WEBINAR

Streamlining FinCEN Filing: A Guide for MSBs (Session 2)

October 19, 2023

9:30AM - 10AM PST

Tune in on Thursday, October 19th for a free webinar to learn how Money Services Businesses (MSBs) can maximize their efficiency, accuracy, and consistency through...

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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.

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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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