Fortify Your Institution Against Romance Scams
Lynx AML
AI designed to detect financial crime and streamline compliance operations.
Lynx Product
Lynx AML
“We’re not just pioneers in artificial intelligence. We’re actually building intelligent, daily adaptive models that allow us to predict, detect and prevent fraud and financial crime. Currently, our fraud prevention solution safeguards over 66 billion transactions annually for more than 300 million consumers globally.“
Play video – Lynx AML
Discover How Lynx's AML Technology Revolutionizes Anti-Money Laundering Practices
Revolutionizing AML Compliance: Unleashing Lynx's Advanced AML Solutions
Core Capabilities
Lynx AML’s set of solutions detect financial crime proactively and effectively.
Transaction Screening
Comprehensive machine learning models that analyze millions of name variations to deliver the most productive alerts.
Customer Screening
Real-time and batch customer screening capabilities with comprehensive and flexible watchlist management capabilities.
Case Management
Configurable workflow adapts to your organization, automates manual project management tasks and delivers actionable KPIs in real-time dashboards.
Transaction Monitoring
Coming Soon: working to bring AI-led, innovative technologies that target your largest pain points in both AML TM detection and operations.
Our mission at Lynx is clear. Applying AI effectively to meet your biggest needs - productive alerts, effective risk mitigation and actionable insights.
Using our 24 years of experience in big data and AI, we have designed our advanced machine learning solution to process millions of transactions a day, in real-time, with precision. Meaning our models expand name variations by ten fold and score for similarity within milliseconds. All delivered in a case management system with configurable workflows that automate time consuming manual tasks and give investigators more time to focus on the activity that really matters. And enables executives to take data-driven decisions by providing real-time metrics that highlight key risk indicators and key performance metrics. And we’re not stopping there. We are passionate about leveraging intelligence across function areas (AML, fraud, cyber, KYC) to improve customer intelligence and manage risk holistically and effectively.
Features
The core features working together to drive regulatory compliance, effective investigations, and actionable insights.
Technical Specifications
Techies we’ve got you covered
Cloud-native
AWS cloud-native application
Built by Security Experts
Secure solution that’s PCI-DSS compliant.
Data Agnostic Interface
We can ingest any data and are ISO20022 ready.
Integrate Seamlessly
Self publishing API’s allow you to start sending the data you want with the click of a button.
Machine Learning Algorithms
Proprietary supervised and unsupervised machine learning algorithms.
Multi-channel
Protect the organization and customers - whatever the channel.
No Data Scientists Needed
Our no code solution is business user-friendly.
Data Visualization
You get real-time metrics, 24/7. No waiting on data refreshes ever again.
Security Certifications and Standards
