SimpliRisk

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

Explore by module

  • Transaction Monitoring
  • Risk Rating
  • Compliance Case Investigations
  • FinCEN e-Filing
  • Watchlist Scanning
  • Fraud Management
  • Account Onboarding
  • Reporting
SimpliTap

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

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  • MTL/MIL Tracking
  • KYC and Identity Verification
  • Centralized Backend Dashboard
  • FinCEN e-Filing
  • Reporting

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>

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Schedule a Demo
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      SimpliRisk

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

      Explore by module
      • Transaction Monitoring
      • Risk Rating
      • Compliance Case Investigations
      • FinCEN e-Filing
      • Watchlist Scanning
      • Fraud Management
      • Account Onboarding
      • Reporting

      SimpliTap

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

      Explore by module
      • MTL/MIL Tracking
      • KYC and Identity Verification
      • Centralized Backend Dashboard
      • FinCEN e-Filing
      • Reporting

      Advanced Tech

      AI-enhaced tools analyze cross-institutional data to detect fraud and fill gaps in monitoring

      Explore Capabilities
      › AI-Enhanced Tools › Collaborative Intelligence

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SimpliRisk
  • Account Onboarding
  • Watchlist Scanning
  • Transaction Monitoring
  • Risk Rating
  • Fraud Management
  • Compliance Case Investigations
  • FinCEN e-Filing
  • Reporting & Analytics
SimpliTap
  • MTL/MIL Tracking
  • KYC and Identity Verification
  • Centralized Backend Dashboard
  • FinCEN e-Filing
  • Reporting
Advanced Tech
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  • Collaborative Intelligence
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