Lynx AML

AI designed to detect financial crime and streamline compliance operations.

0 S

Of transactions screened per second

+ 0 Million

Name variations generated and analyzed

500 MS

Low response time

0 %

False Positive Rate

Real-Time Metrics

KPIs and KRIs

Configurable

Case management

Lynx Product

Lynx AML

Fact Sheet AML

“We’re not just pioneers in artificial intelligence. We’re actually building intelligent, daily adaptive models that allow us to predict, detect and prevent fraud and financial crime. Currently, our fraud prevention solution safeguards over 66 billion transactions annually for more than 300 million consumers globally.

Discover How Lynx's AML Technology Revolutionizes Anti-Money Laundering Practices

Revolutionizing AML Compliance: Unleashing Lynx's Advanced AML Solutions

Core Capabilities

Lynx AML’s set of solutions detect financial crime proactively and effectively.

Transaction Screening

Comprehensive machine learning models that analyze millions of name variations to deliver the most productive alerts.

Customer Screening

Real-time and batch customer screening capabilities with comprehensive and flexible watchlist management capabilities.

Case Management

Configurable workflow adapts to your organization, automates manual project management tasks and delivers actionable KPIs in real-time dashboards.

Transaction Monitoring

Coming Soon: working to bring AI-led, innovative technologies that target your largest pain points in both AML TM detection and operations.

Transaction Screening

Comprehensive machine learning models that analyze millions of name variations to deliver the most productive alerts.

Customer Screening

Real-time and batch customer screening capabilities with comprehensive and flexible watchlist management capabilities.

Case Management

Configurable workflow adapts to your organization, automates manual project management tasks and delivers actionable KPIs in real-time dashboards.

Transaction Monitoring

Coming Soon: working to bring AI-led, innovative technologies that target your largest pain points in both AML TM detection and operations.

Our mission at Lynx is clear. Applying AI effectively to meet your biggest needs - productive alerts, effective risk mitigation and actionable insights.

Using our 24 years of experience in big data and AI, we have designed our advanced machine learning solution to process millions of transactions a day, in real-time, with precision. Meaning our models expand name variations by ten fold and score for similarity within milliseconds. All delivered in a case management system with configurable workflows that automate time consuming manual tasks and give investigators more time to focus on the activity that really matters. And enables executives to take data-driven decisions by providing real-time metrics that highlight key risk indicators and key performance metrics. And we’re not stopping there. We are passionate about leveraging intelligence across function areas (AML, fraud, cyber, KYC) to improve customer intelligence and manage risk holistically and effectively.

Features

The core features working together to drive regulatory compliance, effective investigations and actionable insights.

Scalable Infrastructure

Cloud-native, no code.

Advanced Machine Learning

Multiple AI algorithms applied to expand name variations and identify potential matches

Watchlist Management

Advanced filtering and fast ingestion capabilities

Sandbox Simulation

Simulate different thresholds and watchlist filters to optimize alerts

Real-time Reporting Metrics

Metrics available real-time, 24/7

Process Automation

Pre-populated narrative templates, automated alert assignment and prioritization

Technical Specifications

Techies, we’ve got you covered.

Cloud-native

AWS cloud-native application

Built by security experts

Secure solution that’s PCI-DSS compliant.

Data agnostic interface

We can ingest any data and are ISO20022 ready.

Integrate seamlessly

Self publishing API’s allow you to start sending the data you want with the click of a button.

Machine Learning Algorithms

Proprietary supervised and unsupervised machine learning algorithms.

Multi Channel

Protect the organisation and customers in whatever the channel.

No Data Scientists Needed

Our no code solution is business user friendly.

Data Visualisation

You get real-time metrics, 24/7. No waiting on data refreshes ever again.

Security Certifications and Standards

PCI-DSS Compliant

PCI-DSS compliant ensuring the security of card and transaction data

ISO 20022 Ready

Lynx products are ready for ISO 20022, which is a single standardisation approach to be used by all financial standards initiatives

Let us help you fight fraud and financial crime.

Contact us

Learn more about our Fraud Prevention Solution

Market leading Artificial Intelligence to predict, detect, and prevent fraud across all channels.