The partnership will help ensure banks and other financial institutions across the UK and Europe have access to Lynx’s advanced, AI-powered solutions to combat fraud and financial crime.

Lynx empowers financial institutions with advanced AI to protect customers. Our advanced models set industry standards, offering real-time defenses against evolving fraud and financial crimes.
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*Known performance where connection is TCP/IP socket and the solution is on-premise.
Protect your institution with our AI-driven money mule detection solution. Lynx’s AI-powered solution identifies illicit funds and mule accounts in real-time, mitigates mules, blocks incoming fraud, and prevents financial losses. Our Daily Adaptive Models ensure accuracy and compliance.
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:
Lynx Fraud Prevention
Protect against various forms of fraud, including identity theft, scams, ATO and APPF, using adaptive models to analyze real-time anomalies.
Lynx AML
Streamline operations to ensure regulatory compliance while reducing false positives and deliver a faster return on investment.
Detect illicit funds and accounts in real-time, preventing illegal transactions from leaving your institution.
At Lynx, we are committed to leading the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise. With a keen focus on our clients’ issues, we leverage insight to empathize with both the threats we face and their unique needs.
With Lynx’s watchful eye on AI, we ensure that our clients remain steps ahead of emerging threats. We empower financial institutions to build trust, uphold the integrity of macroeconomic systems, and protect consumers. Together, we safeguard the financial landscape for a secure tomorrow.
700%
A Tier 1 financial institution achieved a 700% improvement in money mule detection rate, and a 35% increase in scam detection.
Another major institution recorded a 65% annual detection rate (ADR) and 70% value detection rate (VDR), with only 10 false positives per 10K transactions.
A leading UK bank realized a 35% improvement in overall fraud detection effectiveness.
Cielo operates the largest payment processor in LATAM, processing +11 billion transactions per year.
“We chose Lynx for its advanced AI and unmatched accuracy in predicting and identifying fraud.”
— Cielo
Lynx is a market leader in fraud and financial crime detection and prevention.
Recognised as a Representative Vendor in the 2024 Gartner Market Guide for Fraud Detection in Banking Payments.
Lynx is trusted by multinational organizations across the globe. We detect and prevent fraud and financial crime with unmatched speed, accuracy, and expertise.