Illuminate AML and Sanctions Risks Using Lynx AML

Our Lynx AML modules – transaction screening, customer screening and case management – optimize the way organizations detect and manage financial crime. We apply AI-led, human-centered  technologies to detect illicit activities leveraging supervised and unsupervised AI, automate repetitive, data-driven investigation processes, and optimize operations by automating case management activities.

27 Sep 2023

AML

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