New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 19, September 2024, London, UK: – Lynx, a leading provider of AI software for detecting and preventing fraud and financial crimes, has been recognised by Chartis as a category leader in the RiskTech...
NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry
NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry29, July 2024, London UK – NTT DATA, a global leader in business and technology services, today announced its strategic partnership with Lynx Tech, a revolutionary fintech...
Money Mule Detection
Where Fraud, AML, and Cyber Intelligence Converge Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF...
Transforming AML: Key Insights from ACAMS Hollywood 2024
In April, industry professionals from around the globe converged at the ACAMS conference in Hollywood, a gathering known for setting the agenda in the Anti-Money Laundering (AML) realm. This year’s event was no different, shedding light on the evolving challenges and...
