Articles

Whitepaper: Money Mules Revealed

Exposing Mule Strategies, Global Impacts, and the Urgent Need for Real-Time Detection

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AI - 14 Oct 2024

The Social Responsibility of Preventing Money Mules in Banking

AI - 11 Oct 2024

Whitepaper: Unlock Real-Time Fraud Detection with Supervised Machine Learning

AI - 11 Oct 2024

Whitepaper: Money Mules Revealed

AI Solutions - 01 Oct 2024

Lynx’s Experts Predict a New Era for APPF Reimbursements in the UK

- 23 Sep 2024

Lynx’s no-code solutions shine in Chartis report

Chartis Enterprise & Pymnt Fraud 2024_PF CL logo Chartis Enterprise & Pymnt Fraud 2024_EF CL logo

AI - 19 Sep 2024

Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024

AI - 29 Jul 2024

NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry

AI Solutions - 08 Jul 2024

Romance scams: A hidden danger in the digital dating world

- 26 Jun 2024

Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks

Lynx

AI - 30 May 2024

Lynx Ranked Best of Breed in 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solution

AI - 29 May 2024

Money Mule Detection

AI Solutions - 16 Apr 2024

Transforming AML: Key Insights from ACAMS Hollywood 2024

AML - 11 Apr 2024

Money Mules – Where Fraud, AML and Cybersecurity Converge

AI Solutions - 25 Mar 2024

Fraud Prevention: Why a rules-based solution is ineffective

AI Solutions - 27 Jan 2024

Embrace the Future: 2024 Financial Crime Predictions Unveiled!

AML - 26 Jan 2024

Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs

Company - 28 Dec 2023

2023, a creative and exciting year for us at Lynx!

Company - 16 Nov 2023

Lynx announces €17 million (c.£15 million) funding round led by Forgepoint Capital to combat fraud and financial crime

Company - 28 Sep 2023

Dan Dica, new Lynx CEO

Company - 27 Sep 2023

Why Choose Lynx?

AML - 27 Sep 2023

Illuminate AML and Sanctions Risks Using Lynx AML

AI Solutions - 25 Sep 2023

Triforce: The convergence of Fraud, AML and Cyber Security

AI Solutions - 25 Sep 2023

Highlighting Fraud with Artificial Intelligence

Fraud - 21 Sep 2023

Stop Authorised Push Payment Scams with Lynx Fraud Prevention

AI Solutions - 21 Sep 2023

Fraud Prevention the Pep Guardiola effect

AML - 05 Sep 2023

Illuminating and Stopping Sanctions Activity with AI

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