Side-by-Side Comparison
| Metric | BANKiQ | Lynx Tech |
|---|---|---|
| Founded | ||
| Founded | 2019 older | 2023 |
| Headquarters | ||
| Headquarters | Mumbai, India | Madrid, Spain |
| Employees | ||
| Employees | 41 | 124 larger |
| Industry | ||
| Industry | Big Data, Financial Services | AI |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $15.00M |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | 1 |
| Services | ||
| Services | Not tracked yet | Fraud Prevention Solutions, AML Compliance Operations, Money Mule Detection, Real-Time Anomaly Analysis, AI-Driven Security Solutions |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Financial Institutions, Payment Processors, Corporate Security Teams |
| Taxonomy | ||
| Taxonomy | Financial Crimes Prevention, Real-time Transaction Monitoring, Fraud Detection, AML (Anti-Money Laundering), Cognitive Intelligence Platform, AI And Machine Learning, Digital Payments, Fast Payments Fraud Prevention, Internal Frauds Prevention, Identity Theft Prevention, UPI (Unified Payments Interface) Fraud Prevention, E-commerce Fraud Prevention, Sanctions Screening, Suspicious Transactions Reporting | 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 |
| Website | ||
| Website | bankiq.co | lynxtech.com |
About BANKiQ
BANKiQ offers comprehensive risk coverage through customer onboarding, login, payments, and fund transfer. The company provides an end-to-end real-time transaction monitoring and fraud risk solution for digital payments, catering to issuers, acquirers, PAs & PSPs, and hybrid FinTechs. Its single-pla...
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...
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Funding, hiring, leadership and stack changes at BANKiQ and Lynx Tech — by email.
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Compiled from the BounceWatch company index. We last looked at BANKiQ on 28 Oct 2024, and Lynx Tech on 25 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.