Lynx Tech vs Sanction Scanner
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation
26 employees · est. 2019 · London, United Kingdom
Sanction Scanner is the older company (2023 vs 2019); Lynx Tech is the larger of the two.
Side-by-Side Comparison
| Metric | Lynx Tech | Sanction Scanner |
|---|---|---|
| Founded | ||
| Founded | 2023 | 2019 older |
| Headquarters | ||
| Headquarters | Madrid, Spain | London, United Kingdom |
| Employees | ||
| Employees | 124 larger | 26 |
| Industry | ||
| Industry | AI | AI, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Series A | Pre-Seed |
| Total Funding | ||
| Total Funding | $15.00M | $150.00K |
| Funding Rounds | ||
| Funding Rounds | 1 | 1 |
| Services | ||
| Services | Fraud Prevention Solutions, AML Compliance Operations, Money Mule Detection, Real-Time Anomaly Analysis, AI-Driven Security Solutions | AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance |
| Target Customers | ||
| Target Customers | Banks, Financial Institutions, Payment Processors, Corporate Security Teams | Banks, Fintech Companies, Crypto Exchanges, Insurance Providers, Investment Firms, Lending Companies, Compliance Officers, Financial Crime Analysts |
| Taxonomy | ||
| Taxonomy | Fraud PreventionFinancial Crime PreventionBehavioral MonitoringAnti-Money LaunderingBank FraudSanction Risk Detection +6 | RegTechAML ComplianceKYC ComplianceFraud DetectionTransaction MonitoringCustomer Screening +8 |
| Website | ||
| Website | lynxtech.com | sanctionscanner.com |
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...
About Sanction Scanner
Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom. Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monito...
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Compiled from the BounceWatch company index. We last looked at Lynx Tech on 25 Mar 2026, and Sanction Scanner on 30 Sep 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.
