Whitepapers | LynxTech

Unlock Real-Time Fraud Detection with Supervised Machine Learning

by Rizwan Khalid | Oct 11, 2024 | Fraud, Machine Learning

Financial institutions face a relentless onslaught of fraud, with authorized push payment fraud (APPF) leading the charge. Globally, APPF accounts for 75% of all digital banking fraud, and losses are projected to skyrocket in the coming years. In this critical...

Money Mules Revealed

by Rizwan Khalid | Oct 11, 2024 | Money Mules

As organized crime groups (OCGs) continue to adapt their tactics, financial institutions (FIs) face an urgent challenge: the exploitation of vulnerabilities through money mules who launder billions of dollars each year. This comprehensive white paper, “Money Mules...

Lynx named to CB Insights’ Fintech 100

Transforming AML: Key Insights from ACAMS Hollywood 2024

Fraud Prevention

Unlock Real-Time Fraud Detection with Supervised Machine Learning

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Unlock Real-Time Fraud Detection with Supervised Machine Learning

Money Mules Revealed

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AI Against Fraud & Financial Crime