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The paylynxs story

About Us

We are a financial technology (FinTech) firm that develops multiple software as a service (SaaS) platforms. Our software processes thousands of transactions per day and analyzes risk for millions of clients.

2006

Pay Lynxs is founded on a vision to identify risk, eliminate fraud, and stop financial crime

Combining his FinTech experience with the new capabilities of internet-based software, Matthew Conine founds Pay Lynxs to deliver affordable and innovative B2B software that manages risk and protects investments.

2007

SimpliRemitTM is launched as an international money transfer platform

SimpliRemitTM allows individuals living abroad to support their families who live in their home countries, eventually connecting 24 countries. We prioritized top-notch security practices and compliance controls to prevent fraud and protect sensitive data.

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2014

SimpliRiskTM is launched to simplify AML/BSA compliance and fraud monitoring

Our experience developing SimpliRemitTM taught us patterns of suspicious behavior and informed the features in SimpliRiskTM. SimpliRiskTM has grown into a comprehensive compliance automation platform that handles AML/BSA automation, MTL/MIL tracking, watchlist scanning, and more.

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2019

Automated FinCEN Filing

To enhance the compliance automation within SimpliRisk a new FinCEN filing module was launched. This new module quickly became the easiest to use and most flexible SAR and CTR filing solution in the market. It wins consistent accolades for usability.

2020

SimpliTap is launched to provide Casinos with a comprehensive Title 31 solution

To extend our SimpliRisk product and experience into the Casino market we launched our stand alone SimpliTap solution that offers an iOS and Web application for MTL/MIL logging and real time KYC checks, with a seamless integration to SimpliRisk for FinCEN filing.

2021

Fraud Module is launched to streamline investigations and recovery

To help streamline the fraud reporting and investigation process we added a comprehensive fraud case management system to the SimpliRisk platform. The module is highly configurable with advanced matching technology to help detect trends and better protect organizations.

TODAY

We're delivering on our vision to identify risk, eliminate fraud, and stop financial crime

While completely eliminating fraud and stopping crime is a tall order, our software works towards this goal by filling gaps in compliance. Our technological advances completely modernize the way some institutions manage risk and support regulatory requirements. We're constantly developing and testing new features, while improving upon existing ones.

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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