Lynx AML

AI-powered solution for detecting financial crime, streamlining compliance operations and delivering a faster return on investment.

Lynx Product

“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 69 billion transactions annually for more than 300 million consumers globally.

Lynx AML

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.

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

Using our 25 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

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 standardization approach to be used by all financial standards initiatives

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Real-time fraud detection

Expert professional services

Self learning models

Holistic view and investigation