ABOUT US

AI Against Fraud & Financial Crime. Protecting What Matters Most.

For over 25 years, Lynx has been a leader in financial crime prevention, delivering real-time, unmatched accuracy, and continuous protection to safeguard billions of transactions and protect millions of consumers globally.

The Lynx Advantage.
Unmatched Vision, Agility, and Performance.

Lynx doesn’t just detect financial crimes; we prevent it. Our unique approach stems from a deep understanding of both criminal tactics and our clients’ specific needs. We anticipate threats, delivering proactive solutions and superior protection.

GLOBAL IMPACT

We’ve protected over 76 billion transactions annually and secured over 330 million users.

UNMATCHED ACCURACY

Our proprietary Daily Adaptive Models ensure industry-leading low false positives, driving effectiveness in financial crime prevention.

REAL-TIME PROTECTION

Response time is under 50 milliseconds for 99.99% of transactions*, processing up to 2400+ transactions per second.

TRUSTED PARTNER

Leading financial institutions, fintechs, and organizations globally trust Lynx for customer protection and regulatory compliance.

*Known performance where connection is TCP/IP socket and the solution is on-premise

Industry-Leading Recognition.
The Proof is in the Results.

Nick Vitchev Research Director at Chartis.


Lynx’s appearance in our inaugural FCC50 ranking reflects an ability to transition its knowhow and standing in the area of fraud detection into AML and beyond,”

“Alongside a robust platform that incorporates a large number of risk signals and enables high scalability and flexibility, Lynx’s sophisticated modeling and tuning capabilities, underpinned by an AI-first approach, enable it to solve challenges in some of the most complex use cases and markets.”

Laura Kennedy Principal Analyst at CB Insights.


The 2024 Fintech 100 winners are high-momentum companies shaping the future of financial services,” said Laura Kennedy, Principal Analyst at CB Insights. “Unsurprisingly, this year’s cohort is deploying AI across a wide variety of solutions. But they’re also diverse in their reach in emerging and developing economies, and focus on everything from fraud prevention to financial inclusion.”

Nick Vitchev Research Director at Chartis.


Lynx’s category leader placement in both quadrants reflects its ability to deliver in several areas that are critical to enterprise fraud management, backed by strong core technology and advanced modelling capabilities. Alongside strong behavioural modelling and the ability to customise to complex fraud scenarios and typologies, Lynx’s modelling strength in payment fraud enables it to handle high transaction volumes accurately at speed, across a number of payment rails.”

Nick Vitchev Research Director at Chartis.


Lynx Tech has taken its deep expertise in applying Big Data machine learning and AI in the world of fraud and applied it effectively to watchlist monitoring,” says Nick Vitchev, Research Director at Chartis. “Its solution applies proprietary machine learning technologies to augment watchlists in a configurable manner that is explainable to regulators, and delivers similarity scores in real-time with speed and accuracy – and we expect it to make significant strides in the market in the near future.”

The Lynx Story

Research-driven innovation built over decades, from 1995 to present.
1995
L
1995

The Innovation Years

Lynx was created with a breakthrough AI model on mainframes, initially serving high-risk card transactions with a primitive neural network, evolving to Windows due to cost.

1999
L
1999

Formative Tools

Developed a new tool in collaboration with Brazilian and Mexican clients, paving the way for issuer and acquirer applications.

2005
L
2005

Going Real Time

Transitioned to real-time architecture using Intel servers to enhance fraud intervention during authorization processes.
2015
L
2015

A Huge Leap

Introduced the Daily Adaptive Model (DAM), a key online training system that learns and adapts daily to new fraud behaviors.
2019
L
2019

Expanding to AML

Began developing AML applications; created MVP tools for monitoring transactions and formed alliances with global financial institutions.
2020
L
2020

Moving to the Cloud

Revamped the Lynx Fraud application for cloud deployment, emphasizing scalability, security, and availability.
2022
L
2022

Becoming Data Agnostic

Refactored operations for enhanced user configuration and secured investments to expand innovations and operations.
2023
L
2023

Scaling Up

Expanded the team significantly to boost Go-To-Market strategies, facilitating broader market reach and innovation deployment.
2024
L
2024

Analyst Recognitions

Achieved recognition from Gartner®, Datos, and Chartis, highlighting Lynx as a leader in fraud solutions and fintech innovation.
2025
L
2025

Next Generation

Pioneering the creation of the FRAML Platform, integrating data across all fraud and AML products to offer a 360-degree risk view.

Meet the Team.
Where Innovation Meets Expertise.

Our team blends unparalleled expertise with deep industry experience in financial crime prevention. It’s all about people, about the relationship between technology, talent and excellence.

Dan Dica

Dan Dica

CEO

Global Business Leader, passionate about technology, AI, Fraud & Financial Crime, and Cybersecurity. I have dedicated my career to building and... Read More

Carlos Santa Cruz

Carlos Santa Cruz

CTO - Chief Technology Officer

I am Carlos Santa Cruz, the CTO of Lynx and a Professor of Computer Science and Artificial Intelligence at the... Read More

John Williams

John Williams

Chief Financial Officer

Business oriented CFO, with extensive experience working with international and multicultural teams. 20 years experience working for financial entities. Over the... Read More

Mario Ledo

Mario Ledo

CISO - Chief Information Security Officer

With over 13 years of expertise in the cybersecurity sector, I bring a wealth of technical background in both offensive... Read More

Sandra Toloba

Sandra Toloba

Head of Product Development - FRAUD

I’ve always been passionate about technology and gadgets. I studied computer engineering, and when I was in my last years... Read More

Juan Antonio Montesino

Juan Antonio Montesino

Head of Product Development - AML

Hi, I’m Juan Antonio Montesino Benitez. Before joining Lynx Tech as a Research & Development AML Manager, I spent some... Read More

Alyssa Iyer

Alyssa Iyer

Head of Product - AML

Alyssa Iyer here! I’m the Head of Product for Anti-Money Laundering (“AML”) Solutions at Lynx. I have the incredible opportunity... Read More

Greg Hancell

Greg Hancell

Head of Product - FRAUD

Greg Hancell here! I’m the Head of Product for Fraud Prevention at Lynx. I help to bring your ideas to... Read More

Natalia Zuñiga

Natalia Zuñiga

Head of People

Hola soy Natalia, Head of HR and Recruitment globally in Lynx. I love working with people, supporting them in their... Read More

Sofia Martinez

Sofia Martinez

Head of Legal, Secretary of the Board of Directors

With more than 15 years of experience in the banking sector, I have worked for the last 12 years with... Read More

Lisa Baergen, APR, MCC

Lisa Baergen, APR, MCC

Chief Marketing Officer

I’m Lisa, Lynx’s Chief Marketing Officer, spearheading marketing strategy, brand development, and transformation. With over 25 years in B2B marketing,... Read More

Mariajo Bastero

Mariajo Bastero

Commercial Director

I’m Commercial Director at Lynx. I love my job because I can get to know our customers (current and future)... Read More

Juan Pablo Jimenez Isaza

Juan Pablo Jimenez Isaza

Head of Sales Latam

Juan Pablo Jimenez is an Experienced sales Executive passionate about technology, Cybersecurity and delivering an amazing customer experience (CX). He... Read More

Dan Mcloughlin

Dan Mcloughlin

Head of Pre-Sales, UK

“Hi, I’m Dan McLoughlin, Head of Pre-Sales at Lynx. I’m involved in bringing the technical value of Lynx solutions to... Read More

Rogerio Freitas

Rogerio Freitas

Managing Director Brasil | Pre-Sales Director LATAM

Managing Director for Brazil and Pre-Sales Director for LATAM and Brazil, I am also responsible for disseminating and evangelizing technical... Read More

Lucy King

Lucy King

Director, Global Alliances

At the helm of Global Alliances at Lynx, I thrive on forging powerful synergies with consultancies, System Integrators, and technology... Read More

Innovation, precision, and unwavering commitment drive everything we do—ensuring we provide the best possible protection against financial crime.

We are dedicated to partnering with our clients to safeguard your organization and protect your customers.

Our Guiding Values

Exceptional Customer Focus

We are dedicated to exceeding expectations. Our pursuit of excellence is unwavering, and we approach every challenge with the determination to find the best solutions for our clients.

Continuous Innovation

Technology is at the heart of our vision. Our expertise in data science fuels our relentless pursuit of new and improved ways to combat fraud and financial crime. We are always learning, always evolving, always leading the way.

Agility and Responsiveness

With over two decades of experience in financial crime prevention, we offer the expertise to act swiftly and decisively. Our solutions empower clients to cut costs and achieve faster time to value while maintaining efficiency.

Transparency and Integrity

We are grounded in honesty and integrity, embracing open communication to build strong, trustworthy relationships. We always strive to do what’s right, ensuring enduring client confidence.

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.

Join the Lynx Team. Make a Difference.

We’re seeking talented individuals passionate about innovation and making a real impact in the fight against financial crime.