Lynx Tech

AI-Powered Financial Crime Prevention for Banks and Fintechs

Lynx Tech is a Spanish AI-powered financial crime prevention platform delivering fraud detection, AML transaction monitoring, and identity risk scoring for banks, payment processors, and fintechs. The company's graph-based AI models analyse transaction patterns, relationship networks, and behavioural signals across millions of accounts to surface fraud and money laundering schemes that traditional rule-based systems miss. Lynx Tech's platform is deeply integrated into several of Spain and Latin America's largest banking institutions, where it handles billions of transactions annually with low false positive rates. The platform covers card fraud, online banking fraud, APP fraud, first-party fraud, and AML monitoring — offering a rare combination of breadth and depth in a single vendor. Lynx Tech's Spanish and Latin American market expertise makes it particularly compelling for institutions operating across Iberian and LATAM financial markets.