Simplify and streamline your compliance operations

PayLynxs offers integrated financial compliance software that streamlines BSA and AML compliance, FinCEN filing, Fraud Investigations, and Watchlist Scanning

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CORPORATE SNAPSHOT

17+ yrs

Fintech Experience

97.7%

CLIENT RETENTION

1.3B+

ANNUALLY ANALYZED TXNS

12

INDUSTRIES SERVED

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SimpliRisk

SimpliRisk is a comprehensive BSA, AML, FinCEN Filing, Fraud, and Watchlist Scanning platform.

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SimpliTap

SimpliTap is an electronic MTL/MIL tracking and Title 31 product for casinos.

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UPCOMING EVENTS

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LIVE WEBINAR

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time.

June 18, 2025

9:30 - 10AM Pacific Time

Transform BSA/AML Compliance: Automate. Reduce Risk and Save Time. End-to-end BSA/AML automation (alerts → case → SAR/CTR) Suspicious activity monitoring Reduce false positives and investigator overload...

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LIVE WEBINAR

SimpliRisk: Rapid Reporting & Response - Accelerate Investigation Workflows

June 12, 2025

9:30 - 10AM Pacific Time

Stop letting fraud cases slip through the cracks! Learn why centralizing your fraud cases is non-negotiable in 2025. SimpliRisk offers a comprehensive Fraud Case Management...

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CONFERENCE

ACFE Global Fraud Conference

June 23, 2025

8:00AM - 5:00PM

Meet us at the annual fraud conference for the Association of Certified Fraud Examiners (ACFE). We will be attending the conference to listen and learn...

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LIVE WEBINAR

Beyond Compliance: Modernizing BSA/AML With Technology

June 11, 2025

9:30 - 10AM Pacific Time

From transaction monitoring to SAR filing—streamline every step of compliance in one secure intelligent platform. Learn about SimpliRisk, the most efficient, intelligent, and future-proof solution...

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LIVE WEBINAR

One Platform. All Your Fraud Cases. No Spreadsheets

June 5, 2025

9:30 - 10AM Pacific Time

Give your team the tools to analyze patterns faster, respond decisively, and reduce fraud losses. Unify alerts, documents, notes, and evidence—all in one collaborative interface....

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CONFERENCE

Money 20/20

October 27, 2024

Meet us at this great industry event. We will be attending most of the educational sessions to listen and learn about the industry.

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

OUR PARTNERS

Partnerships built on trust

PayLynxs partners with industry leaders to provide simple, flexible, and cost effective compliance solutions to financial institutions.

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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

WHAT OUR CLIENTS HAVE TO SAY

"Working with the Pay Lynxs team has been a great opportunity. Our market was in need of a BSA/AML solution. We approached Pay Lynxs and they immediately provided all the support we needed."

James Arroyo

Partner

Costec

SIMPLIFY YOUR COMPLIANCE

Ready to ditch complicated compliance software?

Compliance operations don't have to be complicated. We make financial compliance software that's powerful, intelligent, and simple. See the difference PayLynxs can make.

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