Lynx AML
AI designed to detect financial crime and streamline compliance operations.
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 workflows designed to meet your needs and automate manual project management tasks. We automate manual tasks and highlight actionable KPIs.
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
We make it possible
Our differentiating metrics.
Technical Specifications
Techies, we've got you covered.
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
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Regulatory Constraints1
AI Solutions - 27 Jan 2024
Embrace the Future: 2024 Financial Crime Predictions Unveiled!
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
Learn more about our Fraud Prevention Solution
Market leading Artificial Intelligence to predict, detect, and prevent fraud across all channels.
