SimpliRisk

A comprehensive BSA, AML, and Fraud platform for financial institutions.

Explore by module

  • Transaction Monitoring
  • Risk Rating
  • Compliance Case Investigations
  • FinCEN e-Filing
  • Watchlist Scanning
  • Fraud Case Investigations
  • Account Onboarding
  • Reporting
SimpliTap

SimpliTap is an integrated and centralized Title 31 solution for casino.

Explore by module

  • MTL/MIL Tracking
  • KYC and Identity Verification
  • Centralized Backend Dashboard
  • FinCEN e-Filing
  • Reporting

Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Get Started
  • Credit Unions
  • Casinos
  • Money Services Business
  • Banks
  • Crypto
  • Payment Processors
  • All Other Industries

Watchlist Scanning

FOR ALL INDUSTRIES

Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

Get Started
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Request Demo
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  • Products

      SimpliRisk

      A comprehensive BSA, AML, and Fraud platform for financial institutions.

      Explore by module
      • Transaction Monitoring
      • Risk Rating
      • Compliance Case Investigations
      • FinCEN e-Filing
      • Watchlist Scanning
      • Fraud Case Investigations
      • Account Onboarding
      • Reporting

      SimpliTap

      SimpliTap is an integrated and centralized Title 31 solution for casino.

      Explore by module
      • MTL/MIL Tracking
      • KYC and Identity Verification
      • Centralized Backend Dashboard
      • FinCEN e-Filing
      • Reporting

      Watchlist Scanning

      FOR ALL INDUSTRIES

      Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

      Get Started
  • Industries
      Credit Unions Casinos Money Services Business Banks Crypto Payment Processors All Other Industries

      Watchlist Scanning

      FOR ALL INDUSTRIES

      Scanning clients, customers, vendors, or partners against the US Treasury’s OFAC list is required in many industries.

      Get Started
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    • Webinars
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Back to Events
Conference

Money 20/20

October 27, 2024

Time zone: UTC

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Money 20/20

Las Vegas, NV
  • Email

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

October 27, 2024

Time zone: UTC

Add to calendar

Money 20/20

Las Vegas, NV
  • Email
UPCOMING EVENTS
LIVE WEBINAR

Comprehensive Fraud Case Management Investigation Solution

July 31, 2025

9:30 - 10AM Pacific Time

Tune in for a complimentary webinar from PayLynxs to review a specialized fraud case management platform. Designed by and for enterprise fraud investigators. Hosted by...

View Event Register for webinar
LIVE WEBINAR

Unlock the Power of Automation: Transform BSA/AML Compliance with SimpliRisk

July 30, 2025

9:30 - 10AM Pacific Time

Introduction to SimpliRisk. Join our complimentary webinar to explore the transformative benefits of automation and learn about an innovative approach to BSA/AML and Fraud compliance risk...

View Event Register for webinar
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...

View Event

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

Products
  • SimpliRisk
  • SimpliTap
Industries
  • Credit Unions
  • Money Services Businesses
  • Banks
  • Crypto
  • Payment Processors
  • All Other Industries
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COMPANY
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  • Monday - Friday
    7:30 am - 4 pm PT.
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Request a demo to see why financial institutions trust Pay Lynxs to automate and streamline their compliance.

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