Lynx
- Company typePrivate
- Founded1994
- HeadquartersLondon, United Kingdom
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
Lynx firmographics
Firmographics- Name
- Lynx
- Legal name
- Lynx Financial Crime Tech S.A.
- Website
- https://lynxtech.com
- Company type
- Private
- Founded year
- 1994
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Ownership category
- akta.pro rank
Lynx industry classification
Industry- Product category
- Fraud Detection and AML Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Custom Computer Programming Services (541511), Software Publishers (5132)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Programming Services (7371)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industries
- AML Transaction Monitoring & Typology Detection (FSAMAMAB), Risk, Fraud & Transaction Monitoring (Behavioral, Velocity, Controls) (FSAGAAAK), AML/CTF & Sanctions Screening for Markets (Broker/Exchange Monitoring) (FSAFAKAE)
Keywords
Where Lynx is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Lynx business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Fraud Prevention Solutions: AI-powered fraud detection platform sold to financial institutions with real-time transaction analysis capabilities
- AML Transaction Monitoring: Anti-money laundering compliance solutions for regulatory requirements
- Money Mule Detection: Real-time detection of illicit funds and accounts for financial institutions
Go-to-market motion1 record
Distribution channels2 records
Marketing channels6 records
Lynx product offering
Product offeringCore offering
Lynx provides an AI-powered software platform for real-time fraud detection and anti-money laundering (AML) compliance, purpose-built for banks, payment processors, and other financial institutions. Its products use proprietary Daily Adaptive Models that retrain daily to deliver real-time transaction scoring, sanctions screening, and money mule detection at sub-50ms latency and 2,400+ TPS throughput. The platform processes over 129 billion transactions annually and protects 330 million+ users across 12 countries for clients including Santander, BCP, Cielo, and Pagonxt.
Product overview
Lynx offers a modular AI-powered platform for fraud prevention and anti-money laundering (AML) compliance. The portfolio centers on two core products: Lynx Fraud Prevention (real-time transaction fraud detection) and Lynx AML (transaction monitoring and sanctions screening), complemented by the Lynx Money Mule Account Detection add-on module. All three products share Lynx's proprietary Daily Adaptive Model technology, which automatically retrains on new data daily, and the Lynx Flex no-code UI for dynamic payload integration. The platform processes over 129 billion transactions annually at sub-50ms latency, protecting 330M+ users across 12 countries.
Differentiator
Problem solved
Functional benefit
Brands
- Lynx Fraud Prevention: AI-powered fraud detection platform protecting against identity theft, scams, ATO, and APPF using adaptive models to analyze real-time anomalies.
- Lynx AML
- Lynx Money Mule Account Detection
- Lynx Flex
- Daily Adaptive Model
Products and services
- Lynx Fraud Prevention AI-powered real-time fraud detection platform that protects financial institutions against identity theft, scams, account takeover (ATO), and Authorized Push Payment Fraud (APPF) using adaptive models analyzing real-time transaction anomalies.
- Lynx AML Anti-Money Laundering (AML) transaction monitoring and sanctions screening solution that streamlines regulatory compliance operations, reduces false positives, and delivers faster return on investment for financial institutions.
- Lynx Money Mule Account Detection Real-time money mule account detection module that identifies illicit funds and mule accounts as they are created or used, preventing illegal transactions from leaving the institution and supporting fraud network identification.
Quantifiable outcome
- 700% improvement in money mule detection rate and 35% increase in scam detection for a Tier 1 financial institution
- +3 more outcomes
Companies that use Lynx
Customer profileNamed customers5 records
Segments3 records
Ideal customer profiles2 records
Lynx technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature3 records
Lynx partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Datos InsightscoreDatos Insights collaborated with Lynx to co-organize a webinar on technology and AI shaping fraud prevention in Latin America. Trace Fooshee, Senior Analyst at Datos Insights, participated as a speaker alongside Lynx's CTO Carlos Santa Cruz.
Scale indicators11 records
Recent moves6 records
Expansion highlights6 records
Lynx competitors and assessment
Company assessmentBroad incumbents
- NICE Actimize: Enterprise AML, fraud detection, and case management suite used by most Tier 1 global banks; directly competes with Lynx Fraud Prevention and Lynx AML, but as part of NICE's broader financial-crime and customer-engagement portfolio rather than a focused real-time AI specialist.
- FICO (Falcon Fraud Platform): Market-leading card and payments fraud detection platform installed across most global issuers; overlaps with Lynx Fraud Prevention but is part of FICO's broader analytics and decisioning suite rather than a focused real-time AML/cloud-native offering.
- SAS Anti-Money Laundering and Fraud: Enterprise AML and fraud detection suite used by large banks and regulators globally; directly competes with Lynx AML and Lynx Fraud Prevention as part of a much broader analytics portfolio.
Direct peers
- Featurespace: AI-native real-time fraud and AML detection for banks and payments, also built around adaptive behavioral analytics that learn per customer; closest direct competitor to Lynx's Daily Adaptive Models positioning, serving Tier 1 card issuers, acquirers, and PSPs.
- Feedzai: AI-native financial-crime platform for fraud and AML aimed at Tier 1 banks and large payment processors; comparable to Lynx in target buyers, real-time transaction scoring approach, and emphasis on reducing false positives at high TPS.
- ComplyAdvantage: AI-driven AML, KYC, sanctions screening, and transaction monitoring platform targeting banks and fintechs; overlaps with Lynx AML and Lynx Fraud Prevention with a similarly cloud-native, real-time architecture.
- Verafin: Financial crime detection platform (AML, fraud, BSA/AML compliance) widely used by North American banks; comparable to Lynx in core AI-based AML and fraud-detection capabilities, now owned by Nasdaq which adds distribution scale.
- Quantexa: Entity resolution and network analytics platform for AML, fraud, KYC, and credit risk used by Tier 1 banks; comparable to Lynx in serving large banks on financial-crime use cases but differentiated by graph/network analytics rather than transaction-level adaptive models.
- Hawk AI: Cloud-native AML and fraud detection platform serving mid-market banks, payment providers, and fintechs in Europe; very comparable profile to Lynx in size, customer segment, and AI-led real-time transaction monitoring approach.
- ThetaRay: AI-based AML transaction monitoring and sanctions screening vendor focused on cross-border payments and correspondent banking; comparable to Lynx AML in target use cases and Tier 1 bank customers, with similar emphasis on reducing false positives via AI.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Lynx social profiles
Digital presenceLynx compliance and trust
Trust signalCompliance3 records
Lynx financial estimates
Financial estimateRevenue estimate
Valuation estimate
Lynx leadership team
Management profileNumber of profiles
Profiles6 records
Lynx funding detail
Funding detailFunding overview
Funding rounds1 record
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Lynx M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Lynx
What does Lynx do?
Lynx provides an AI-powered software platform for real-time fraud detection and anti-money laundering (AML) compliance, purpose-built for banks, payment processors, and other financial institutions. Its products use proprietary Daily Adaptive Models that retrain daily to deliver real-time transaction scoring, sanctions screening, and money mule detection at sub-50ms latency and 2,400+ TPS throughput. The platform processes over 129 billion transactions annually and protects 330 million+ users across 12 countries for clients including Santander, BCP, Cielo, and Pagonxt.
Is Lynx a public or private company?
Lynx is a private company. It is classified as venture growth investor backed and is currently operating.
When was Lynx founded?
Lynx was founded in 1994. It employs 101 to 250 people.
Where is Lynx based?
Lynx is headquartered in London, United Kingdom, in the Europe region.
How does Lynx make money?
Three revenue lines are on record. Fraud Prevention Solutions are the primary driver. The others are AML Transaction Monitoring and money Mule Detection.
Who are Lynx's main competitors?
Broad incumbents on record are NICE Actimize, FICO (Falcon Fraud Platform) and SAS Anti-Money Laundering and Fraud. Direct peers are Featurespace, Feedzai, ComplyAdvantage, Verafin, Quantexa, Hawk AI and ThetaRay.
Does Lynx have an API?
No public API is recorded for Lynx.
What industry is Lynx in?
Lynx's product category is Fraud Detection and AML Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAMAMAB, AML Transaction Monitoring & Typology Detection. Its NAICS code is 522320 and its SIC code is 7370.