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AI Against Fraud & Financial Crime
Harness Cutting-Edge AI for Comprehensive Risk Prevention:
Real-Time Solutions That Set New Standards for Speed and Scalability in Fraud, AML, and Money Mule Detection.
Money Mule Detection
Protect your institution from money mule fraud. Lynx’s AI-powered solution identifies illicit funds and mule accounts in real-time, mitigating mules, blocking APPF incoming, and preventing financial losses. Our Daily Adaptive Models ensure accuracy and compliance.
Lynx was born to lead the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise.
By preventing fraud and financial crime, we help bring trust, maintain the integrity of macroeconomic financial systems and protect you from harm.
Our Game-Changing Solutions
Real-Time Problems Require Real-Time Solutions
Lynx 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.
Lynx AML
Real-time AML Compliance with AI. Lynx uses advanced AI to detect financial crime, providing real-time insights and automated workflows. Reduce risk, improve efficiency, and stay ahead of evolving threats.
Lynx Money Mule Account Detection
Real-time Money Mule Detection. Lynx combines AI, daily adaptive models, and a 360-degree customer view to identify and block mule accounts, stopping illicit funds instantly
Global Impact
Lynx is trusted by multinational organizations across a global footprint. We illuminate and protect against fraud and financial crime with unmatched speed and expertise.
Latest Resources
Thought leadership, latest articles, solutions guides, and news.
Transforming AML: Key Insights from ACAMS Hollywood 2024
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.
Money Mules – Where Fraud, AML and Cybersecurity Converge
Introduction In an age defined by rapid technological advancement, we are concurrently experiencing a notable surge in attacks targeting customers in the financial services sector. The complexity, diversity, and sophistication of these attacks are also on the rise....
Fraud Prevention: Why a rules-based solution is ineffective
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...
Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs
The Importance of Data Privacy as a Preventative Measure. According to the FinCEN report, attackers exploit identity processes through impersonation, circumvention of verification processes, and using compromised credentials, showcasing the urgent need for...
Triforce: The convergence of Fraud, AML and Cyber Security
The past It has long been the case that Fraud Prevention, Anti Money Laundering and Cybersecurity are separate solutions with their own specific use cases that they address. Fraud Prevention has somewhat sat between the two trying to take the best from both sides, but...
Highlighting Fraud with Artificial Intelligence
Current state of play We’re in a transition period where society is almost expecting Artificial Intelligence services as part of  their daily lives. There is great value shown in uses such as the large language models of ChatGPT4.0. However in Fraud Prevention...
Fraud Prevention the Pep Guardiola effect
Fraud Prevention the Pep Guardiola effect There are parallels between the evolution of football and financial cybercrime prevention (AML and Fraud), we will look to lay out the similarities in the article. Pep Guardiola is famous for inventing Tici-Taka football. A...
Illuminating and Stopping Sanctions Activity with AI
Introduction Lynx has been building and applying artificial intelligence and machine learning technology to fraud prevention over the last 20 years and we are now applying this expertise to uncover and stop sanctions evasion. Though the methods for detecting and...
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