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Our Partners

PayLynxs partners with industry leaders to provide simple, flexible, and cost effective compliance solutions to financial institutions like credit unions, banks, casinos, and more.

Resware by Adeptive

Our Watchlist Scanning module is integrated with Resware to screen names against the US Treasury’s OFAC list

Casino Money

We partner with Casino Money to offer a Title 31 solution for casinos with transaction monitoring as well as FinCEN SAR and CTR filing

Dakota Credit Union Association

PayLynxs and the Dakota Credit Union Association help support credit union access to affordable and effective compliance automation software in the Dakotas.

Credit Union Association of New Mexico

PayLynxs and CUANM help support credit union access to affordable and effective compliance automation software in New Mexico

MD | DC Credit Union Association

PayLynxs and MD | DC CUA help support credit union access to affordable and effective compliance automation software in the DC area

West Virginia Credit Union Association

PayLynxs and WVCUA help support credit union access to affordable and effective compliance automation software in West Virginia

COSTEC

Costec provides local support to Puerto Rican financial institutions that use our SimpliRisk platform for AML/BSA compliance and Watchlist Scanning

CMC Flex

Our SimpliRisk platform is integrated with the FLEX Core Processing system to support credit unions in need additional transaction monitoring services

financial compliance software client

Nebraska Credit Union League

PayLynxs and NCUL help support credit union access to affordable and effective compliance automation software in West Virginia

answers etc

ANSWERS, ETC

We partner with Answers Etc. to help their clients automate and streamline the FinCEN filing process for SAR and CTR reports.
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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

CONNECT WITH US

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