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.
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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
How AI is helping to combat financial crime
Lynx named to CB Insights’ Fintech 100
The Social Responsibility of Preventing Money Mules in Banking
Unlock Real-Time Fraud Detection with Supervised Machine Learning
Money Mules Revealed
Lynx’s Experts Predict a New Era for APPF Reimbursements in the UK
Lynx’s no-code solutions shine in Chartis report
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024
NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks
Lynx Ranked Best of Breed in 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solution
Money Mule Detection
Transforming AML: Key Insights from ACAMS Hollywood 2024
Money Mules – Where Fraud, AML and Cybersecurity Converge
Fraud Prevention: Why a rules-based solution is ineffective
Embrace the Future: 2024 Financial Crime Predictions Unveiled!
Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs
2023, a creative and exciting year for us at Lynx!
Lynx announces €17 million (c.£15 million) funding round led by Forgepoint Capital to combat fraud and financial crime
Dan Dica, new Lynx CEO
Illuminate AML and Sanctions Risks Using Lynx AML
Why Choose Lynx?
Illuminate AML and Sanctions Risks Using Lynx AML
Triforce: The convergence of Fraud, AML and Cyber Security
Highlighting Fraud with Artificial Intelligence
Stop Authorised Push Payment Scams with Lynx Fraud Prevention
Fraud Prevention the Pep Guardiola effect
Illuminating and Stopping Sanctions Activity with AI
Recent Resources
Keep up to date with our resources.
Filter by:
AllCompanyFraudAIAMLDaily Adaptive ModelsMachine LearningMoney MulesRegulatory
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
How AI is helping to combat financial crime
Lynx named to CB Insights’ Fintech 100
The Social Responsibility of Preventing Money Mules in Banking
Unlock Real-Time Fraud Detection with Supervised Machine Learning
Money Mules Revealed
Lynx’s Experts Predict a New Era for APPF Reimbursements in the UK
Lynx’s no-code solutions shine in Chartis report
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024
NTT DATA Partners with Lynx to Revolutionise Fraud Detection in the Financial Services Industry
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks
Lynx Ranked Best of Breed in 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solution
Money Mule Detection
Transforming AML: Key Insights from ACAMS Hollywood 2024
Money Mules – Where Fraud, AML and Cybersecurity Converge
Fraud Prevention: Why a rules-based solution is ineffective
Embrace the Future: 2024 Financial Crime Predictions Unveiled!
Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs
2023, a creative and exciting year for us at Lynx!
Lynx announces €17 million (c.£15 million) funding round led by Forgepoint Capital to combat fraud and financial crime
Dan Dica, new Lynx CEO
Illuminate AML and Sanctions Risks Using Lynx AML
Why Choose Lynx?
Illuminate AML and Sanctions Risks Using Lynx AML
Triforce: The convergence of Fraud, AML and Cyber Security
Highlighting Fraud with Artificial Intelligence
Stop Authorised Push Payment Scams with Lynx Fraud Prevention
Fraud Prevention the Pep Guardiola effect
Illuminating and Stopping Sanctions Activity with AI
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Navigating Sanctions in a Faster Payments World: 4 Key AML Insights
4 Ways Financial Institutions Can Stop Money Mules in Their Tracks
Transforming AML: Key Insights from ACAMS Hollywood 2024
Money Mules – Where Fraud, AML and Cybersecurity Converge
Fraud Prevention: Why a rules-based solution is ineffective
Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs
Illuminate AML and Sanctions Risks Using Lynx AML
Triforce: The convergence of Fraud, AML and Cyber Security
Highlighting Fraud with Artificial Intelligence
Fraud Prevention the Pep Guardiola effect
Illuminating and Stopping Sanctions Activity with AI
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