AI Against Fraud & Financial Crime

Harness Cutting-Edge AI for Comprehensive Risk Prevention:
Real-Time Solutions That Set New Standards for Speed and Scalability in Fraud, AML, and Money Mule Detection.

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Transactions

Transactions protected globally per annum.

Performance

Lightning fast response times at scale

Scalable

Transactions processed per second effortlessly.

Users Protected

Users safeguarded against fraud and financial crime annually.

Global Presence

Customers from around the world trust Lynx.

COST SAVINGS

Savings from global fraud for our FIs via Daily Adaptive Models

Recognized

Recognised as a Representative Vendor in the 2024 Gartner® Market Guide for Fraud Detection in Banking Payments.

* Gartner, Market Guide for Fraud Detection in Banking Payments, 11 December 2024. GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.

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Money Mule Detection

Protect your institution from money mule fraud. Lynx’s AI-powered solution identifies illicit funds and mule accounts in real-time, mitigating mules, blocking APPF incoming, and preventing financial losses. Our Daily Adaptive Models ensure accuracy and compliance.

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Lynx was born to lead the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise.

By preventing fraud and financial crime, we help bring trust, maintain the integrity of macroeconomic financial systems and protect you from harm.

About Us

Our Game-Changing Solutions

Real-Time Problems Require Real-Time Solutions

Lynx Fraud Prevention

Stop Fraud Before it Happens. Lynx offers a multi-channel, AI-driven solution that adapts to evolving fraud tactics, minimizes false positives, and protects your organization in real-time.

Lynx AML

Real-time AML Compliance with AI. Lynx uses advanced AI to detect financial crime, providing real-time insights and automated workflows. Reduce risk, improve efficiency, and stay ahead of evolving threats.

Lynx Money Mule Account Detection

Real-time Money Mule Detection. Lynx combines AI, daily adaptive models, and a 360-degree customer view to identify and block mule accounts, stopping illicit funds instantly

Global Impact

Lynx is trusted by multinational organizations across a global footprint. We illuminate and protect against fraud and financial crime with unmatched speed and expertise.