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Adapt as Fast as Financial Crime Evolves
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Global transactions secured annually
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Transactions processed in 50ms*
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Transactions per second
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Users protected annually
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Countries served
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Annual savings realized by clients
Highlight: Superior Money Mule Detection
Customer Success Stories
"Lynx provides us a powerful tool to have an effective response to fraud in milliseconds."
Hazel Diez Castaño,
Global Chief Information Security Officer
"Thanks to Lynx, we are taking decisions in real time to stop fraud."
David Penedo
Global Head of Fraud Prevention
Discover How Lynx Can Transform Your Institution's Defense
Our Solutions to Your Most Pressing Problems
Fraud Evolves — Your Defense Should Too
Transform AML Compliance Operations
Unlock Real-Time Money Mule Detection
Our Commitment to You
Transformative Results
“We chose Lynx for its advanced AI and unmatched accuracy in predicting and identifying fraud.”
— Cielo
What Sets Us Apart
Daily Adaptive Models:
- Real-time detection with daily retraining for the highest accuracy, enabling swift adaptation to evolving financial crime.
- Leads to lower operational costs and reduced false positives.
Lynx Flex:
- Dynamic Payload Integration: Seamlessly adapt to new transaction types.
- User-Friendly Configuration: Quickly implement changes with a no-code UI for effortless management.
Recognitions
Lynx is a recognized in fraud and financial crime detection and prevention.
Recognised as a Representative Vendor in Gartner® Market Guide for Fraud Detection in Banking Payments: 2024
Gartner, Market Guide for Fraud Detection in Banking Payments, 11 December 2024. Gartner, Emerging Tech Impact Radar: 2025, 23 January 2025. GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.
Global Impact
Stay Informed with Our Latest Resources
Blog
Enhancing Compliance and Customer Experience with Lynx AML Screening for PSPs
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Lynx has been mentioned in a Gartner® report, “Emerging Tech Impact Radar: 2025”
Whitepaper
Lynx Keeping pace with geopolitics and sanctions
Article
Lynx Fraud Prevention Wins Top Spot at FSTech Awards
Article
Tackling Fraud in 2025
Blog
Shifting the Mindset from Cost Center to Revenue Generator
News
Lynx Tech Launches AI-Powered AML Screening Solution to Combat Evolving Financial Crime Risks
Blog
How a criminal called Olivia tried to steal my heart… and my money