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Lynx Tech logo — AI against Fraud & Financial Crime

Lynx Tech

AI against Fraud & Financial Crime

Founded 2023 Spain Spain 124 employees Series A Total: $15.00M AI

General Information

Company Name Lynx Tech
Founded Year 2023
Location Spain Spain
Employees 124
Industries AI
Funding Stage Series A
Business Model B2B, SaaS
Revenue Model Subscription, Usage Based, Service Fee
Social

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About Lynx Tech

Lynx Tech, founded in 2023 and headquartered in Spain, is positioning itself as a trailblazer in the AI industry with its focus on combating financial crime. Their slogan, "AI against Fraud & Financial Crime," encapsulates their mission to transform how financial institutions manage fraud detection and prevention. Utilizing cutting-edge AI technologies, Lynx Tech offers solutions that are distinguished by their accuracy, speed, and scalability, helping clients transition from a reactive to a proactive approach.

The company's recent accomplishment includes a £15.00M Series A investment secured on 16 November 2023, backed by top investors such as ForgePoint Capital and Banco Santander. This investment underscores the confidence and potential that stakeholders see in Lynx Tech's innovative solutions and their ability to illuminate risks while providing actionable insights for multinational financial institutions and payment providers globally.

Business keywords: Fraud Prevention, Financial Crime Prevention, Behavioral Monitoring, Anti-Money Laundering, Bank Fraud, Sanction Risk Detection, Transaction Screening, Customer Screening, Scams, Money Mule Detection, Sanctions Screening, Transaction Monitoring

Services & Products

Fraud Prevention Solutions
AML Compliance Operations
Money Mule Detection
Real-Time Anomaly Analysis
AI-Driven Security Solutions

Target Customers

Banks Financial Institutions Payment Processors Corporate Security Teams

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A £15.00M 2
ForgePoint Capital Banco Santander
ForgePoint Capital, Banco Santander
16 Nov 2023

Latest News

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The next wave of innovation: European fintech predictions for 2024 — Eu-startups
The next wave of innovation: European fintech predictions for 2024
Eu-startups Feb 07, 2024

Lynx Tech Alternatives & Competitors

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Lynx Tech vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
Compare Lynx Tech vs Sanction Scanner
Lynx Tech vs
Gokind
Gokind Sweden

Intelligence to Every Bank Transaction.

Seed
14 employees
AI, Financial Services
Compare Lynx Tech vs Gokind
Lynx Tech vs
DataVisor
DataVisor United States

The most powerful AI fraud and AML detection platform trusted by the world's largest brands.

162 employees
AI, Big Data
View all alternatives

FAQ About Lynx Tech

AI against Fraud & Financial Crime
Lynx Tech was founded in 2023.
Lynx Tech is headquartered in Spain.
Lynx Tech operates in AI. Its work centres on Fraud Prevention, Financial Crime Prevention, Behavioral Monitoring and Anti-Money Laundering. Its customers include Banks, Financial Institutions and Payment Processors.
Lynx Tech has a B2B and SaaS business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Lynx Tech has approximately 124 employees.
Lynx Tech has completed 1 funding round, raising a total of $15.00M. The latest funding stage is Series A.
Lynx Tech offers: Fraud Prevention Solutions, AML Compliance Operations, Money Mule Detection, Real-Time Anomaly Analysis, AI-Driven Security Solutions.
Top alternatives and competitors to Lynx Tech include Sanction Scanner, Gokind, DataVisor, KYC Hub, Complidata. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Lynx Tech and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Lynx Tech, https://bouncewatch.com/company/lynx-tech, updated 18 May 2026. When citing, please name BounceWatch and link this page.

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