L...
Lynx Ranked Best of Breed in 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solution
Lynx Ranked as Best of Breed in 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solution 29, May 2024, London UK – Lynx, a leading provider of AI software for detecting and preventing fraud and financial crimes, has been recognized as a Best of...
Money Mule Detection
Where Fraud, AML, and Cyber Intelligence Converge Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF...
Transforming AML: Key Insights from ACAMS Hollywood 2024
In April, industry professionals from around the globe converged at the ACAMS conference in Hollywood, a gathering known for setting the agenda in the Anti-Money Laundering (AML) realm. This year’s event was no different, shedding light on the evolving challenges and...
Fraud Prevention: Why a rules-based solution is ineffective
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...
