Success
Stories

How BCP Achieves a 30% Fraud Reduction

In this exclusive video, Banco de Crédito BCP reveals their journey in fighting fraud with Lynx Tech’s advanced AI-driven solution. Discover how they’re setting new standards in fraud prevention, enhancing customer experience, and achieving a remarkable 30% reduction in fraud incidents.

Our technology is making a real difference in the banking sector, and BCP is leading the way in Peru!

Customer Success Stories

The increasingly complex threat landscape requires decisive, real-time action. Our customers rely on Lynx’s innovative solutions to protect their clients and maintain trust. Hear directly from those who partner with us:

Insights from
Hazel Diez Castaño

Global CISO

Discover how Santander tackles the increasingly sophisticated fraud landscape with Lynx. Join Hazel as she explores how Lynx analyzes millions of transactions in milliseconds, offering seamless and secure customer experiences. Watch now to glimpse the future of secure payments.

Insights from
David Penedo

Global Head of Fraud Prevention

Join David as he explains how Lynx serves as Santander’s essential fraud prevention engine. Offering a comprehensive view across multiple channels, Lynx safeguards customers and enhances their digital experience. Discover how they are leveraging technology for real-time decision-making—watch now to learn how they are securing the future of banking!

A Lynx Success Story
Stopping Money Mules

A major financial institution was losing €7 million annually due to money mule operations. Through its partnership with Lynx, they dramatically reduced losses and significantly strengthened their fraud prevention program and achieved remarkable results.

65%

Annual Detection Rate (ADR): Identifying fraudulent money mule accounts with high accuracy.

70%

Value Detection Rate (VDR): Successfully intercepting a large volume of money mule transactions.

< 0.1%

Minimal False Positives: Only 10 genuine transactions flagged per 10,000 processed.

Insights from Our Clients

We chose Lynx due to its advanced AI and performance in predicting and identifying fraud. We found Lynx to be the fastest, with the highest accuracy and the fewest false positives. Over the years, Lynx has been and continues to be a trusted and reliable technology partner.”

We’ve adapted our infrastructure across multiple channels—card payments, authentication, cryptocurrency limits, and mule monitoring. Lynx empowers us with the latest fraud prevention capabilities, enabling innovation and allowing us to build new services as fraud threats and customer needs evolve.”

Chris Ainsley,

Head of Fraud Risk Management

Shortly after implementing Lynx, we discovered attempts to open fraudulent accounts, providing visibility we previously lacked. This proactive approach resulted in a 30% reduction in fraud rates, and our investment in Lynx is generating significant returns. We are making a real difference in the banking sector!”