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

Introduction to SimpliRisk: Your All-in-One Compliance Solution

November 8, 2023

9:30 - 10AM PST

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Tune in on Wednesday, November 8th, for a complimentary webinar with PayLynxs’ CEO, Matt Conine. Matt will share how you can mitigate your institution’s risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML processes.

Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We look forward to your participation!

November 8, 2023

9:30 - 10AM PST

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UPCOMING EVENTS

LIVE WEBINAR

Streamlining FinCEN Compliance: The SimpliRisk Solution for MSBs

December 14, 2023

09:30 - 10AM PST

Tune in on Thursday, December 14th, for a free webinar to find out how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater...

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LIVE WEBINAR

Introduction to SimpliRisk: Your All-in-One Compliance Solution

December 13, 2023

09:30AM - 10AM PST

Join us on Wednesday, December 13th, for a complimentary webinar with PayLynxs’ CEO, Matt Conine. Matt will share how you can mitigate your institution’s risk,...

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CONFERENCE

MONEY 20/20

October 22, 2023

Meet with CEO, Matt Conine, at the upcoming Money 20/20 conference in Las Vegas, NV.

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