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Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks

Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks

Jun 26, 2024 | Company

New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.

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Transforming AML: Key Insights from ACAMS Hollywood 2024

Transforming AML: Key Insights from ACAMS Hollywood 2024

Apr 16, 2024 | AI, AML, Fraud, Machine Learning, Regulatory

Industry professionals from around the globe converged at the much-anticipated ACAMS conference in Hollywood. Alyssa Iyer shares three key takeaways from the conference that highlight the focus and priorities of regulators, law enforcement and banks alike.

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Triforce: The convergence of Fraud, AML and Cyber Security

Triforce: The convergence of Fraud, AML and Cyber Security

Sep 25, 2023 | AML, Company, Fraud, Machine Learning, Money Mules

The past It has long been the case that Fraud Prevention, Anti Money Laundering and Cybersecurity are separate solutions with their own specific use cases that they address. Fraud Prevention has somewhat sat between the two trying to take the best from both sides, but...
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Entradas recientes

  • Lynx lanza nuevos modelos de última generación para la prevención de fraude
  • Lynx recognised in the 2024 Gartner® Market Guide for Fraud Detection in Banking Payments
  • Lynx named to CB Insights’ Fintech 100
  • Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024
  • NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry

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