Personal data Protection Policy


Data controller

Identity: Lynx Financial Crime Tech, S.A.U.

Business Address: Avda. de Cantabria, s/n , 28660 Boadilla del Monte, Madrid

Data Protection Officer Contact:

Purpose and LegitimacyManaging specific services requested by the data subject or compliance with legal obligations. The legal basis for processing this personal data will be Your consent.


Your data will not be disclosed to third-party recipients.


Data subjects may exercise their rights of objection, access, portability, rectification, restriction and erasure of data at any time

Additional information

See below for further details regarding the information in this table.


Lynx Financial Crime Tech, S.A.U hereinafter referred to as “LFCT”) fully complies with personal data protection legislation and, particularly, REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (hereinafter referred to as the “General Data Protection Regulation” or “GDPR“) insofar as the personal data provided by the data subject when requesting a particular service for which we receive the data thereof through the website (hereinafter referred to as the “Website“) will be processed in compliance with the legally enforceable guarantees and obligations.


Pursuant to the pertinent legislation currently in force, LFCT has implemented technical and organisational measures to safeguard an appropriate level of security and preclude the loss, improper use, alteration, unauthorised access and theft of data submitted by the data subject. Likewise, LFCT also represents that it complies with the duty to safeguard secrecy and confidentiality regarding the data provided by the data subject in the present Website.


The disclosure of personal data by the data subject will in any case be a necessary prerequisite for receiving the requested service.

1. Who is the Data Controller of the personal data?

The particulars of the data controller are listed below:

– Identity: Lynx Financial Crime Tech, S.A.U., with Tax ID (CIF) No. A-10971489

– Data Controller contact details:

2. Who is and how can one contact the Data Protection Officer?

The Data Protection Officer is entrusted with effectively ensuring compliance with the GDPR to safeguard the personal data provided by the data subject through the Website.

The data subject can contact the Data Protection Officer at the following e-mail address:

3. With what purpose and legitimate interests do we process personal data?

  • To address queries sent by users to the e-mail inbox. When checking the contact option, the user may send an e-mail to address a request. This processing is made legitimate by the consent given by the data subject as a user when completing.
  • To participate in the selection processes that will be opened based on the needs of LFCT. This processing will include the use of the data subject’s contact details (name, surnames, e-mail, telephone numbers). This processing is made legitimate by the consent given by the data subject as a candidate when submitting a CV to participate in the selection process.
  • Authorisation and management of physical access to LFCT premises in response to visit requests made by data subjects as users. This processing is made legitimate by the consent given by the data subject as a user when requesting access.
  • Compliance with legal obligations.

4. For how long do we store personal data?

The personal data provided shall be stored for the period necessary for managing the requested service, after which the data subject’s personal data will remain blocked for as long as necessary to assert, exercise and defend any claims arising from the data processing.

5. Will personal data be disclosed?

Data subjects are hereby expressly informed that their personal data will not be disclosed to third-party recipients or transferred to third countries or international organisations.

6. What are your rights when you provide us with your data?

Users may exercise their corresponding data protection rights at any time, namely the rights of access to and rectification or erasure of data, and also to request the restriction of, or objection to, the processing of their personal data, portability of their personal data and not to be subject to automated individual decision-making, by e-mailing a request in this regard to  

Notwithstanding any additional administrative recourse, legal or court action, data subjects may, in any event, also lodge a complaint with the Spanish Data Protection Agency via the agency’s website (, especially if not entirely satisfied when exercising their rights in this regard.