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.
Legal Notice
Name
Lynx Financial Crime Tech S.A.
Business Address
Avda de Cantabria s/n, 28660 Boadilla del Monte (Madrid)
Tax ID
No. A-10971489
Data Protection Officer Contact
privacy@lynxtech.com
Legal Notice
This website is the property of LYNX FINANCIAL CRIME TECH S.A. (hereinafter referred to as LFCT), a company incorporated under the laws and legislation of Spain, with registered business address at Avda de Cantabria s/n, 28660 Boadilla del Monte (Madrid), Tax ID (CIF) No. A-10971489, and filed in the Madrid Companies Register under Volume 43919, Folio 30, Sheet number M-775000.
Contact e-mail: info@lynxtech.com
Website Terms and Conditions of Use
Please read the following website terms and conditions of use carefully (the “Terms and Conditions of Use”). Website users must abide by such terms and conditions at all times. By merely accessing and using this site and any of its pages (hereinafter referred to as the “Website”), you shall be considered a user (hereinafter referred to as the “User”) and automatically indicate that you accept all of these Conditions and Terms of Use.
Together, the Conditions and Terms of Use, Legal Notice, Privacy Policy and Cookies Policy constitute the terms and conditions governing the access and use of this public website.
The User agrees to use the Website in accordance with the pertinent legislation currently in force, good faith and public order. The User also agrees to refrain from using the Website for fraudulent purposes, perpetrating actions that could damage or compromise the image, interests and rights of LFCT, damage, disable or overload the website, or hamper or impair the normal operation or use thereof in any way whatsoever.
The User is hereby informed that in case of failing to comply or compromising the integrity of the content or obligations outlined in the Website Terms and Conditions, LFCT reserves the right to restrict, limit, suspend or terminate the User’s access to the Website, adopting for that purpose any technical measure necessary in this regard.
LFCT likewise reserves the right to update, amend or eliminate the information contained in the Website, including the contents and/or services that it contains, and suspend, cancel, terminate, restrict, limit or withdraw permission to access the information, links or information obtained within at any time and without prior notice. Above all, LFCT reserves the right to eliminate, restrict or limit access to the Website due to technical difficulties because of circumstances not attributable to LFCT that it may deem to reduce, override or compromise the security levels or requirements adopted for properly operating the Website.
Content
While LFCT has obtained the information and materials included in the Website from sources considered to be reliable, and although reasonable measures were taken to ensure that the data and information contained therein are correct, LFCT cannot guarantee that they are accurate, complete or updated, and therefore they must not be construed as being so. LFCT expressly refuses to accept any liability for any error or omission in the information contained on the pages of this Website.
LFCT will also accept no liability for any information on the Website that fails to meet the expectations of its Users or for any opinions or comments that could appear in the Website or made by individual Users.
Users may not erase, delete, alter, bypass or tamper with any protective or security device or system installed on the Website.
The information on the Website is for informative purposes only and entails no sort of recommendation whatsoever. It therefore must not be construed as legal, tax, financial, investment or technical advice; considered to be an offer by LFCT or recommendation to make any transaction or operation; or used as a basis for decision-making in any way. LFCT will not be held liable for how the information is used from the Website. In this regard, the information from the Website is subject to the pertinent legislation currently in force in Spain and is therefore not intended for users operating in other jurisdictions that require compliance with different requirements for disclosing or publishing information appearing in the present Website.
LFCT will not be held responsible for any sort of damage, injury, losses, claims or costs of any kind, regardless of whether these arise from use of the Website, the information contained in, or accessed by or through the Website, computer viruses, operational failures or interruptions in the service or transmission, line faults, or any other use of the Website, whether via a direct connection, linked from elsewhere or by another medium.
Links
LFCT accepts no liability for the websites of others that may be accessed by links or for any content made available by third parties. Any use of a non-proprietary link or access to a third-party website is at the exclusive risk and decision of the User. LFCT neither recommends nor guarantees any information obtained by or through any link, and accepts no liability for any loss, claim or injury resulting from use or misuse of a link, or any information thus obtained, including from other links and websites, or for any service or access interruption, or any attempt to use or misuse a link, whether to access the Website or information on other websites from the Website.
Intellectual and Industrial Property
Unless specified otherwise, LFCT and/or its licensors are the proprietors and holders of the intellectual and industrial property rights regarding the use and reproduction of this Website, its pages, screens, information contained therein, appearance, structure, design, source code, audio files and software. All names, designs and/or logos on this Website are duly registered and owned by LFCT and/or its licensors. Any undue use thereof by any person other than their legitimate owners or right holders will be prosecuted in accordance with the pertinent legislation currently in force.
The User’s use of the Website entails no assignment or transfer of any intellectual and/or industrial property right concerning the Website, contents and/or trade marks and other distinctive signs of LFCT or any other third party. Unless otherwise authorized by LFCT or in cases permitted by law, it is expressly prohibited to reproduce, copy, disclose to the public, transform, extract, reuse, distribute, assign or transfer, modify, alter or delete the information, content and/or trade marks or distinctive signs of LFCT or any third party incorporated into this Website, nor reproduce, distribute or disclose to the public part or all the content of the Website for commercial purposes. LFCT reserves the right to initiate any corresponding legal action against Users who violate or infringe upon its intellectual and/or industrial property rights.
Personal Data Protection
The Privacy Policy addresses matters concerning the processing of Users’ personal data.
Use of Cookies
This Website uses a technology referred to as cookies. LFCT´s use of cookies is governed by its Cookies Policy.
Applicable Legislation
The present general terms and conditions shall be governed by the laws and legislation of Spain.
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