PayLynxs - Blog

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

Explore by module

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

Explore by module

Advanced Tech

AI-enhaced tools analyze cross-institutional data to detect fraud and fill gaps in monitoring <div> <div style="color: white; font-weight: 500; font-size: 18px; text-transform: uppercase; margin-bottom: 10px;"> Explore Capabilities </div> <nav style="display: flex; flex-direction: column; gap: 5px; justify-content: start; align-items: start;"> <a href="https://www.paylynxs.com/ai-enhanced-tools/" style="color: white; text-decoration: none; font-size: 19px; display: flex; align-items: center;"> <span style="margin-right: 12px; font-size: 22px; font-weight: 300; color: #fff;">›</span> AI-Enhanced Tools </a> <a href="https://www.paylynxs.com/collaborative-intelligence/" style="color: white; text-decoration: none; font-size: 19px; display: flex; align-items: center;"> <span style="margin-right: 12px; font-size: 22px; font-weight: 300; color: #fff; ">›</span> Collaborative Intelligence </a> </nav> </div>

Schedule a Demo

Blog

Stay on top of the ever-evolving state of compliance.

Blog Post

High Risk Transactions: Understanding Virtual Currencies & Associated Proposed Legislative Action

February 22, 2021
By Dave Gowan

In recent months, virtual currency has seen an influx in interest from various directions. While in some circles, these currencies have always maintained their status,...

Blog Post

AML Program Effectiveness: Policy and Automation

December 21, 2020
By Dave Gowan

When many compliance professionals make plans for determining a strategy for managing your financial institution’s AML program, the use of software, such as SimpliRisk, may...

Blog Post

Watch List Scanning: Tips for Determining & Clearing Potential Matches

November 2, 2020
By Dave Gowan

When it comes to watch list scanning, there are a variety of approaches and methods for determining whether a potential match is false or positive,...