Fortify Your Institution Against Romance Scams
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
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?
Learn more about how Lynx has leveraged the power of people and technology to meet your greatest needs in fraud and AML.
Illuminate AML and Sanctions Risks Using Lynx AML
