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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 +1
Employees 124
Industries AI
Funding Stage Series A
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.

Taxonomy: 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)

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Funding Stage Amount Investors Lead Investors Date
Series A •••••• 2
Investor Investor
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

View All Alternatives
Lynx Tech vs
BANKiQ
BANKiQ India

Defence against Financial Crimes

41 employees
Big Data, Financial Services
Compare Lynx Tech vs BANKiQ
Lynx Tech vs
Featurespace
Featurespace

Real-time machine learning for enterprise fraud and financial crime

Acquired
32 employees
Compare Lynx Tech vs Featurespace
Lynx Tech vs
Sardine
Sardine United States

Sardine is the leading agentic risk platform to fight financial crime.

Series C
361 employees
Fintech, RegTech
Compare Lynx Tech vs Sardine
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 the following industries: AI.
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 BANKiQ, Featurespace, Sardine, OMNIO, NICE Actimize. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Lynx Tech and BANKiQ 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.

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