Lynx, a leading provider of AI software for detecting and preventing fraud and financial crimes, has been recognized as Best of Breed in the Name and Transaction Screening Solution in the 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solutions.
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 incoming.
Let us assist you in the fight against fraud and financial crime.
