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Lynx: Adapt as Fast as Financial Crime Evolves
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Lynx AML recognized in the Gartner® Market Guide for Anti-Money Laundering
Lynx has been named a Representative Vendor in the 2025 Gartner Market Guide for AML and Best of Breed in Name and Transaction Solutions by Chartis in 2024 and 2025. Our solution boasts industry-leading capability scores in Data Methodology and Speed, underscoring Lynx’s superior performance and accuracy in mitigating money laundering risks while enhancing compliance and combating financial crime.
Customer Success Stories
“Lynx provides us a powerful tool to have an effective response to fraud in milliseconds.”
Hazel Diez Castaño,
Global Chief Information Security Officer
“Thanks to Lynx, we are taking decisions in real time to stop fraud.”
David Penedo
Global Head of Fraud Prevention
Discover How Lynx Can Transform Your Institution’s Defense
Our Solutions to Your Most Pressing Problems
Fraud Evolves — Your Defense Should Too
Transform AML Compliance Operations
Unlock Real-Time Money Mule Detection
Our Commitment to You
Transformative Results
“We chose Lynx for its advanced AI and unmatched accuracy in predicting and identifying fraud.”
— Cielo
What Sets Us Apart
Daily Adaptive Models:
- Real-time detection with daily retraining for the highest accuracy, enabling swift adaptation to evolving financial crime.
- Leads to lower operational costs and reduced false positives.
Lynx Flex:
- Dynamic Payload Integration: Seamlessly adapt to new transaction types.
- User-Friendly Configuration: Quickly implement changes with a no-code UI for effortless management.
Recognitions
Lynx is a recognized in fraud and financial crime detection and prevention.
Gartner, Market Guide for Fraud Detection in Banking Payments, 11 December 2024. Gartner, Emerging Tech Impact Radar: 2025, 23 January 2025. GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.
Global Impact
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