case studies — banking

Lynx Fraud Prevention
for banking

Discover how different industries
rely on our platform and solutions.

DOWNLOAD CASE STUDY

year

2023

countries

México, Brazil, Spain

industries

Banking

Clients

Santander, BBVA, CaixaBank, ING Direct, Caja Sur.

solutions

Lynx Fraud Prevention

Banks using
our products

Boosting leadership through AI

As one of the top ten largest commercial banks in the United States, with over750 branches, and 2,000 ATMs, it is ranked in the Fortune 100, and conductsbusiness in the US, Canada and the United Kingdom, with divisions forcredit cards, consumer banking, and commercial banking. With over 47,000employees, and a yearly income of over $3.5 billion, this major financial servicecompany needed to assure its fraud prevention. Working with Lynx to prevent fraud in real time has been a success as our customers feel safe and secure when making any banking transaction.

As one of the top ten largest commercial banks in the United States, with over750 branches, and 2,000 ATMs, it is ranked in the Fortune 100, and conductsbusiness in the US, Canada and the United Kingdom, with divisions forcredit cards, consumer banking, and commercial banking. With over 47,000employees, and a yearly income of over $3.5 billion, this major financial servicecompany needed to assure its fraud prevention. Working with Lynx to prevent fraud in real time has been a success as our customers feel safe and secure when making any banking transaction.

Houston, we have some
great results here!

Results are achieved thanks to Lynx solutions.

CUSTOMER

01

+0M

People in 2022.

POSSIBLE FRAUD

02

+0B

People protected daily across the globe by Lynx technology.

SPEED AND SCALABILITY

03

+0B

Transactions processed in real time every month

Born to overcome
challenges

We need our customers to transact securely.

The most important thing is to make our customers feel protected and secure from any kind of fraud and that we can prevent it as quickly as possible and in real time.

We need our customers to transact securely.

The most important thing is to make our customers feel protected and secure from any kind of fraud and that we can prevent it as quickly as possible and in real time.

The trail we followed

1

Evaluation

Fuse Lynx into your existing infrastructure seamlessly with multiple deployment options, including cloud, SaaS, and on-premises options

2

Setup

We integrated our products in their pipeline and customize them according to their needs.

3

Follow-up

We maintained and updated constantly to keep up with the ever evolving fraud techniques.

Nice words about us

We are aware that the security and protection of our clients is fundamental for growth, even more so when we are faced with scenarios of possible fraud and financial losses. Thanks to Lynx we have a platform that allows us to automate and detect fraudulent transactions in real time.

BBVA Bank

Anthony Mars, CEO

Working with Lynx ensures that my clients are safe and protected from financial fraud.

Santander Bank

Astrid Romero, CISO

My company is more secure and prevented from any attack.

BBVA Bank

Anthony Mars, CEO

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