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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.

2022

Compliance and Fraud Case Management fully integrated for seamless investigations.

To help coordinate both compliance and fraud investigations the two case management systems are integrated so that cases can be transferred from one case type to the others. You fraud and compliance teams benefits from their own individual workflows, but can now coordinate and share data as needed.

2023

Alert and SAR filing workflows upgraded to support modern usability and convenience.

To improve the efficiency of reviewing alerts, this upgrades modernizes the review workflow to allow for individual and bulk reviews. With tight integration to case management, the alert review process has never been so easy. New functionality to support continuing SAR reviews and reminders allows for automated case creation and reminders when SAR continuing deadlines are due.

2024

New person or entity profile views along with support for currency exchange CTR filing.

To help consolidate information into one location the new person or entity profiles in SimpliRisk make it easy to see everything about a person in one location. The notes table is also upgraded to log actions taken for a complete history related to compliance or risk issues.

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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