Lynx: Adapt as Fast as Financial Crime Evolves

Lynx empowers financial institutions with advanced AI to protect customers. Our advanced models set industry standards, offering real-time defenses against evolving fraud and financial crimes.

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Transactions

%

Global transactions secured annually

Performance

%

Transactions processed in 50ms*

Scalable

%

Transactions per second

User Protection

%

Users protected annually

Global Reach

%

Countries served

Cost Savings

%

Annual savings realized by clients

Lynx AML recognized in the Gartner® Market Guide for Anti-Money Laundering

Lynx has been named a Representative Vendor in the 2025 Gartner Market Guide for AML and Best of Breed in Name and Transaction Solutions by Chartis in 2024 and 2025. Our solution boasts industry-leading capability scores in Data Methodology and Speed, underscoring Lynx’s superior performance and accuracy in mitigating money laundering risks while enhancing compliance and combating financial crime.

Customer Success Stories

The increasingly complex threat landscape requires decisive, real-time action. Our customers rely on Lynx’s innovative solutions to protect their clients and maintain trust. Hear directly from those who partner with us:

“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

BCP is leading the way in Peru, setting new standards in fraud prevention while achieving a +30% reduction in fraud incidents.

José Marangunich,

Head of Corporate Security & Cybercrime Intelligence

Discover How Lynx Can Transform Your Institution’s Defense

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Our Solutions to Your Most Pressing Problems

Fraud Evolves — Your Defense Should Too

Lynx Fraud Prevention

Protect against various forms of fraud, including identity theft, scams, ATO and APPF, using adaptive models to analyze real-time anomalies.

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Transform AML Compliance Operations

Lynx AML

Streamline operations to ensure regulatory compliance while reducing false positives and deliver a faster return on investment.

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Unlock Real-Time Money Mule Detection

Lynx Money Mule Account Detection

Detect illicit funds and accounts in real-time, preventing illegal transactions from leaving your institution.

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Our Commitment to You

At Lynx, we are committed to leading the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise. With a keen focus on our clients’ issues, we leverage insight to empathize with both the threats we face and their unique needs.

With Lynx’s watchful eye on AI, we ensure that our clients remain steps ahead of emerging threats. We empower financial institutions to build trust, uphold the integrity of macroeconomic systems, and protect consumers. Together, we safeguard the financial landscape for a secure tomorrow.

About Us

Transformative Results

700%

A Tier 1 financial institution achieved a 700% improvement in money mule detection rate, and a 35% increase in scam detection.

65%

Another major institution recorded a 65% annual detection rate (ADR) and 70% value detection rate (VDR), with only 10 false positives per 10K transactions.

35%

A leading UK bank realized a 35% improvement in overall fraud detection effectiveness.

11 B

Cielo operates the largest payment processor in LATAM, processing +11 billion transactions per year.
“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 company in fraud and financial crime detection and prevention.

Gartner Recognised in 2024 Market Guide for Fraud Detection in Banking

Gartner Recognised in 2025 Market Guide for Anti-Money Laudering

Gartner Named in the 2025 Emerging Tech Impact Radar como Sample Vendor

Best Initiative in Utilising Data or AI at the PAY360 Awards 2025

Celent - Designated as a Functionality Standout at the Technology Capabilities Matrix for Anti-Fraud Solutions

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

Lynx is trusted by multinational organizations across the globe. We detect and prevent fraud and financial crime with unmatched speed, accuracy, and expertise.