AI Against Fraud & Financial Crime

Our solutions utilize advanced AI technology to proactively identify and prevent fraud and financial crimes in real-time, setting new standards for accuracy, speed, and scalability across multinational organizations.

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Money Mule Detection

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 incoming.

Lynx was born to lead the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise.

Our Game-Changing Solutions

Explore our anti-fraud & anti-money laundering solutions

Lynx Fraud Prevention

Market-leading AI to predict, detect, and prevent financial fraud across all channels.

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Lynx AML

AI designed to detect financial crime and streamline compliance operations.
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Lynx Money Mule Account Detection

Identify illicit sources of funds and mule accounts in real-time to stop trillions of illicit funds flowing through the global financial system each year.
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Global Impact

Lynx is trusted by multinational organizations around the world with a global footprint.

Lynx illuminates and protects the world from fraud and financial crime. With our speed and expertise, our ability to protect is second to none.

10
Countries
Spain – Brazil – Peru – Germany – United Kingdom – Mexico – United States – Chile – Portugal – Poland
5
Sales Offices
Spain – Brazil – Mexico – United Kingdom -Colombia
+300 M
Protected Customer
United States – Europe – South America

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Our team is the perfect balance between talent and excellence. Find your next challenge with us!

Our game-changing solutions

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Let us help you fight fraud and financial crime.