News
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks
New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Read the new
Resources
Filter by:
All19
AI19
AI Solutions19
AML19
anti-financial crimes19
Artificial intelligence19
Company19
Cybersecurity19
Financial Crime19
Financial Trends19
Fraud19
Fraud and AML providers19
Laws19
Machine Learning19
Money laundering19
National security19
Predictions for financial crime19
Regulatory Constraints19
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
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
