Industry professionals from around the globe converged at the much-anticipated ACAMS conference in Hollywood. Alyssa Iyer shares three key takeaways from the conference that highlight the focus and priorities of regulators, law enforcement and banks alike.
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.
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...
Our Lynx AML modules – transaction screening, customer screening and case management – optimize the way organizations detect and manage financial crime. We apply AI-led, human-centered technologies to detect illicit activities leveraging supervised and...
NEW! Lynx Fraud 159M Transactions protected daily by Lynx Fraud Prevention in under 25ms protect against investor, romance, impersonation scams & more developed by Online fraud is the fastest-growing fraud, with over £1.2 billion stolen through fraud in 2022, and...
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Strictly Necessary Cookies
Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.
If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.