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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
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.
The Lynx Story
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.
Formative Tools
Developed a new tool in collaboration with Brazilian and Mexican clients, paving the way for issuer and acquirer applications.
Going Real Time
A Huge Leap
Expanding to AML
Moving to the Cloud
Becoming Data Agnostic
Scaling Up
Analyst Recognitions
Next Generation
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.