Fraud Prevention

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.
Money Mule Detection

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...
Illuminate AML and Sanctions Risks Using Lynx AML

Illuminate AML and Sanctions Risks Using Lynx AML

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...
Why Choose Lynx?

Why Choose Lynx?

Learn more about how Lynx has leveraged the power of people and technology to meet your greatest needs in fraud and AML.
Stop Authorised Push Payment Scams with Lynx Fraud Prevention

Stop Authorised Push Payment Scams with Lynx Fraud Prevention

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...