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

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

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Watchlist Scanning

FOR ALL INDUSTRIES

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

Watchlist Scanning

FOR ALL INDUSTRIES

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

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Live Webinar

BSA, AML, and Fraud Automation Workflows

April 18, 2024

9:30am - 10am PT

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BSA/AML compliance is about protecting your organization with high-value monitoring alerts coupled with streamlined workflows to triage, investigate, and report.

Tune in on Wednesday, April 18th for a complimentary webinar with PayLynxs CEO, Matt Conine, to learn more.

Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We hope to see you there!

April 18, 2024

9:30am - 10am PT

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UPCOMING EVENTS

LIVE WEBINAR

Title 31 Solution for Casinos

May 30, 2024

9:30am - 10am PT

Be our guest at a free Webinar to learn about the latest technology for automating MTL, KYC and FinCEN filing for Title 31 o Electronic...

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LIVE WEBINAR

BSA, AML, and Fraud Automation Workflows

May 29, 2024

9:30am - 10am PT

Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better...

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CONFERENCE

Indian Gaming Tradeshow Convention

April 9, 2024

3pm - 4pm

Join our session at the Indian Gaming Tradeshow Convention at 3pm. Location: Room: 204 C Topic: Tribal Casinos & Title 31 Compliance in 2024

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