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 Management
  • 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

Fraud Management

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Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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  • Credit Unions
  • Gaming & Gambling
  • Money Services Business
  • Banks
  • Crypto
  • Payment Processors
  • All Other Industries

Fraud Management

Product Highlight

Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

Learn More
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Schedule a 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 Management
      • 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

      Fraud Management

      Product Highlight

      Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

      Learn More
  • Industries
      Credit Unions Gaming & Gambling Money Services Business Banks Crypto Payment Processors All Other Industries

      Fraud Management

      Product Highlight

      Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

      Learn More
  • Resources
    • Webinars
    • Blog
    • Case Studies
    • Conferences
  • Company
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    • The Team
    • Our Partners
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    • Contact Us
  • Schedule a Demo
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Blog

Stay on top of the ever-evolving state of compliance.
  • AML/BSA
  • BSA/AML
  • clone
  • crypto
  • FBI
  • FinCEN
  • Fraud
  • investment
  • phishing
  • Risk Management
  • scam
  • social engineering
Blog Post

The Evolution of a Risk Assessment to a Risk Model

  • February 4, 2020
  • By Dave Gowan
  • Risk Management

A risk mitigation strategy as it pertains to specific regulatory compliance functions within a financial institution becomes part of the specific risk model. For an...

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SimpliRisk
  • Account Onboarding
  • Watchlist Scanning
  • Transaction Monitoring
  • Risk Rating
  • Fraud Management
  • Compliance Case Investigations
  • FinCEN e-Filing
  • Reporting & Analytics
SimpliTap
  • MTL/MIL Tracking
  • KYC and Identity Verification
  • Centralized Backend Dashboard
  • FinCEN e-Filing
  • Reporting
Industries
  • Credit Unions
  • Banks
  • Gaming & Gambling
  • Money Service Businesses
  • Crypto
  • Payment Processors
  • All Other Industries
Company
  • About Us
  • The Team
  • Careers
  • Our Partners
  • Contact Us
  • Privacy Policy
Resources
  • Webinars
  • Blog
  • Case Studies
  • Conferences
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  • 503.446.5977
  • sales@paylynxs.com
Existing Client Support
  • 503.563.9978
  • support@paylynxs.com
  • Monday - Friday -
7:30 am - 4 pm PT

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