For credit Unions, banks, casinos, and more
We automate compliance for AML, BSA, Fraud and Watchlist Screening
13+ yrs
fintech experience
97.7%
Client Retention
12
Industries Served
corporate snapshot
1.3B+
transactions analyzed
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.
Resources
- conference
October 5, 2020
- Live webinar
February 6, 2020
- Blog Post
- March 25, 2020
- By Dave Gowan
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.