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Data Sheet

Fraud Prevention

Stop Fraud Before it Happens. Lynx offers a multi-channel, AI-driven solution that adapts to evolving fraud tactics, minimizes false positives, and protects your organization in real-time.

Fraud Prevention Data Sheet

10 Nov 2024

Fraud

Company News17/12/2024Lynx recognised in the 2024 Gartner® Market Guide for Fraud Detection in Banking PaymentsCompany, Fraud

Whitepaper02/12/2024Daily Adaptive ModelAI, AML, Daily Adaptive Models, Fraud, Machine Learning

Blog29/10/2024Romance scams: A hidden danger in the digital dating worldAI, AML, Fraud, Machine Learning, Regulatory

Podcasts29/10/2024How AI is helping to combat financial crimeAI, Fraud

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Fraud Prevention

by | 10/11/2024 | Fraud | 0 Comments

Money Mule Detection

by | 29/05/2024 | AI, AML, Company, Fraud, Money Mules | 0 Comments

Illuminate AML and Sanctions Risks Using Lynx AML

by | 27/09/2023 | AML | 0 Comments

Why Choose Lynx?

by | 27/09/2023 | Company | 0 Comments

Image depicting a finance trade manager showing reports on a screen to a young business crew, highlighting a collaborative working process
Stop Authorised Push Payment Scams with Lynx Fraud Prevention

by | 21/09/2023 | Fraud | 0 Comments

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