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.
AI Against Fraud & Financial Crime
Harness Cutting-Edge AI for Comprehensive Risk Prevention:
Real-Time Solutions That Set New Standards for Speed and Scalability in Fraud, AML, and Money Mule Detection.
Money Mule Detection
Protect your institution from money mule fraud. Lynx’s AI-powered solution identifies illicit funds and mule accounts in real-time, mitigating mules, blocking APPF incoming, and preventing financial losses. Our Daily Adaptive Models ensure accuracy and compliance.
Lynx was born to lead the fight against fraud and financial crime through advanced AI technologies, continuous innovation, and deep industry expertise.
By preventing fraud and financial crime, we help bring trust, maintain the integrity of macroeconomic financial systems and protect you from harm.
Our Game-Changing Solutions
Real-Time Problems Require Real-Time Solutions
Global Impact
Lynx is trusted by multinational organizations across a global footprint. We illuminate and protect against fraud and financial crime with unmatched speed and expertise.
Latest Resources
Thought leadership, latest articles, solutions guides, and news.
Lynx recognised in the 2024 Gartner® Market Guide for Fraud Detection in Banking Payments
Daily Adaptive Model
Navigating Sanctions in a Faster Payments World: 4 Key AML Insights
4 Ways Financial Institutions Can Stop Money Mules in Their Tracks
Fraud Prevention
Romance scams: A hidden danger in the digital dating world
Get in Touch
Let us assist you in the fight against fraud and financial crime.