💔 Romance Scams: A Hidden Danger in the Digital Dating World 💔 Did you know romance scams are on the rise, lurking online, trapping countless victims in financial and emotional turmoil? These scammers prey on emotions and trust, leaving victims emotionally and financially devastated. But there's hope! Advanced AI solutions like Lynx offer a powerful defense. Join us as we lead the fight against these scams to protect against these deceitful ploys. 👉 Click the link to uncover the tactics scammers use and how you can stay safe! https://lnkd.in/gX952RnT #RomanceScams #ArtificialIntelligence #FinancialCrimeFighter
Lynx Tech
Desarrollo de software
Madrid, Spain 2493 seguidores
AI against Fraud & Financial Crime
Sobre nosotros
Lynx is an AI-driven software company designed to solve clients’ most significant fraud and financial crime challenges. Our solutions utilize advanced AI technology to proactively identify and prevent fraud and financial crimes in real time, setting new standards for accuracy, speed, and scalability across multinational organizations. Lynx is dedicated to helping its clients move from a reactive to a proactive response by harnessing the power of AI to illuminate risk and deliver actionable insights. Lynx continues to set the standard for accuracy, speed, and scalability for multinational financial institutions (FI) and payment provid-ers around the globe.
- Sitio web
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https://lynxtech.com/
Enlace externo para Lynx Tech
- Sector
- Desarrollo de software
- Tamaño de la empresa
- De 51 a 200 empleados
- Sede
- Madrid, Spain
- Tipo
- De financiación privada
- Fundación
- 2023
- Especialidades
- Fraud Prevention, Anti-Money Laundering, AML, Bank fraud, Artificial Intelligence, Machine Learning, Behavioral monitoring, financial crime prevention, transaction screening, Anti money laundering, sanction risk detection, customer screening, risk management, Scams, Money Mule Prevention , money mule detection , APPF, Sanctions Screening y Transaction Monitoring
Ubicaciones
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Principal
Madrid, Spain, ES
Empleados en Lynx Tech
Actualizaciones
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It was a busy week in the UK with a Labour Party win in the general election. Dan Mcloughlin spoke to FinTech Magazine about what the new Labour Government means for us. Here’s a sneak peek: 1️⃣ Maintaining UK’s global finance industry leadership 2️⃣ Ensuring relevant and innovative regulations 3️⃣ Fostering growth in finance and fintech sectors Stay tuned as we watch how Labour's manifesto to keep regulations intact evolves, like the quickly arriving PSR regulations against APPF in October. This move could drive global fraud prevention collaboration, shedding light on issues like money mules fueling organized crime worldwide. Read more... Do you have questions about APPF or the PSR Regulations and how they will impact you? Talk to our experts today.
What does Labour’s sweeping majority mean for the fintech industry? Dan Mcloughlin, Fraud and Security Specialist at Lynx Tech, emphasizes the need for maintaining the UK's global leadership in finance. Tiago Veiga, CEO at Aurum Solutions, highlights the importance of pragmatic AI regulation. #UKPolitics #AI #FinancialServices
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🔍MACHINE LEARNING: THE STRATEGIC TOOL TO COMBAT FINANCIAL FRAUD IN LATAM Our latest article, "Machine Learning: The Strategic Tool to Combat Financial Fraud" by Rogerio Freitas is now live in Portuguese. Discover how AI is transforming fraud prevention in Latin America. Read more on bahia.com https://lnkd.in/g8EeC3cY #MachineLearning #FraudPrevention #LatinAmerica #FinancialCrimeFighters
Machine Learning: a ferramenta estratégica para combater as fraudes financeiras - TI Bahia
https://tibahia.com
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Artificial Intelligence plays a fundamental role in the fight against fraud and money laundering in Mexico and Latin America. In this article with elEconomista , Juan Pablo Jimenez Isaza delves into the technology Lynx offers to help financial institutions in this crucial task, detecting and preventing bank mules. I invite you to read the interview here. https://lnkd.in/gBdrNjNu #FraudFighters #Banking #ArtificialIntelligence
Avanza uso de Inteligencia Artificial para detectar lavado de dinero
eleconomista.com.mx
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Unusual Does NOT Equal Fraud. Do you agree? Love 😍 Podcasts? Our Head of Fraud, Greg H. joined Mexico Business on how #AI is transforming FIs approach to fraud prevention. Greg explores AI training models, supervised machine learning, and collaboration with financial institutions to enhance user understanding. Listen to uncover fascinating insights: 🔹 The exciting realm of fraud prevention 🔹 Infusing human expertise into AI models 🔹 Tailoring AI fraud detection for Mexico & Latin America 🔹 Harnessing tech to detect evolving financial trends 🔹 AI's role in fraud prevention and open banking 🔹 Navigating data sparsity & inconsistencies 🔹 Innovations shaping fraud prevention with AI Find out more in this enlightening podcast. https://lnkd.in/gNfDjTrE Stay ahead in the fight against financial crimes with Lynx Tech! #LynxTech #AI #FraudPrevention #FinancialCrimeFighter
Greg Hancell - Unusual Does Not Equal Fraud (VFT93)
https://spotify.com
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🔐 Unlocking the Future of Financial Security 🔐 Step into a world where financial crime meets its match! Introducing our game-changing Money Mule Account Detection Tool, the beacon of innovation in fraud prevention. It's time to reframe the narrative on financial security and empower financial institutions to stay one step ahead of the evolving threat landscape. Join us as we redefine the fight against illicit funds and money mule accounts with cutting-edge technology and unparalleled expertise. Your journey to a safer financial ecosystem starts now. Are you ready to champion financial security and disrupt the status quo? Let's make waves together! Explore the groundbreaking capabilities of our Money Mule Account Detection Tool and revolutionize your fraud prevention strategy. Dive deep into the future of financial protection with Lynx. 💥 Read More https://lnkd.in/gUCDQ2bg #LynxFraudPrevention #MoneyMuleDetection #FinancialCrimeFighter
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime
lynxtech.com
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Lynx Tech ha compartido esto
MD - CEO/GM - Talan Spain, Poland and Mexico - International Board Member - Transformation, Operations, Technology, Innovation, Process Improvement, Six Sigma, Agile, Finance, COO, Nearshoring, Offshoring, Right-Shoring,
🎥💬𝐀𝐌𝐀𝐙𝐈𝐍𝐆 𝐈𝐍𝐓𝐄𝐑𝐕𝐈𝐄𝐖!! 🎥💬 I had the pleasure of sitting down with Dan Dica, CEO of Lynx Tech, to talk about their groundbreaking AI-based solution for the detection of fraud, AML (anti-money laundering), and financial crime. In this interesting interview, we also discuss 𝑭𝒐𝒓𝒎𝒖𝒍𝒂 1, 𝑱𝒂𝒑𝒂𝒏, 𝒊𝒄𝒆 𝒄𝒓𝒆𝒂𝒎𝒔, and what the future of 𝒇𝒓𝒂𝒖𝒅 𝒑𝒓𝒆𝒗𝒆𝒏𝒕𝒊𝒐𝒏 𝒘𝒊𝒕𝒉 𝑨𝑰 will look like. Dan shared some fascinating personal stories you won't want to miss! At Talan, we're thrilled to partner with Lynx Tech, bringing this cutting-edge solution to our financial institutions and payment services provider clients. 𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 below to learn more about how we're making the financial world safer and more secure together! 🌐💼✨ #Talan #LynxTech #FraudPrevention #AI #FinTech #Innovation #AML 𝐜𝐜: Dan Dica, Carlos Santa Cruz, Lucy King, Dan Mcloughlin, Aj Raw, Lisa Baergen, APR, MCC, Juan Pablo Jimenez Isaza, Natalia Zúñiga Fernandez, Romain Beguin, Alyssa I., Greg H., Rogerio Freitas, Maria Sanchez Gomez PhD, Javier Alba de Alba, Christophe Castellani, Jordan Walker Shuttlewood, Margaux Vibert
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Lynx Tech ha compartido esto
MD - CEO/GM - Talan Spain, Poland and Mexico - International Board Member - Transformation, Operations, Technology, Innovation, Process Improvement, Six Sigma, Agile, Finance, COO, Nearshoring, Offshoring, Right-Shoring,
🎥💬𝐀𝐌𝐀𝐙𝐈𝐍𝐆 𝐈𝐍𝐓𝐄𝐑𝐕𝐈𝐄𝐖!! 🎥💬 I had the pleasure of sitting down with Dan Dica, CEO of Lynx Tech, to talk about their groundbreaking AI-based solution for the detection of fraud, AML (anti-money laundering), and financial crime. In this interesting interview, we also discuss 𝑭𝒐𝒓𝒎𝒖𝒍𝒂 1, 𝑱𝒂𝒑𝒂𝒏, 𝒊𝒄𝒆 𝒄𝒓𝒆𝒂𝒎𝒔, and what the future of 𝒇𝒓𝒂𝒖𝒅 𝒑𝒓𝒆𝒗𝒆𝒏𝒕𝒊𝒐𝒏 𝒘𝒊𝒕𝒉 𝑨𝑰 will look like. Dan shared some fascinating personal stories you won't want to miss! At Talan, we're thrilled to partner with Lynx Tech, bringing this cutting-edge solution to our financial institutions and payment services provider clients. 𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 below to learn more about how we're making the financial world safer and more secure together! 🌐💼✨ #Talan #LynxTech #FraudPrevention #AI #FinTech #Innovation #AML 𝐜𝐜: Dan Dica, Carlos Santa Cruz, Lucy King, Dan Mcloughlin, Aj Raw, Lisa Baergen, APR, MCC, Juan Pablo Jimenez Isaza, Natalia Zúñiga Fernandez, Romain Beguin, Alyssa I., Greg H., Rogerio Freitas, Maria Sanchez Gomez PhD, Javier Alba de Alba, Christophe Castellani, Jordan Walker Shuttlewood, Margaux Vibert
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Lynx Tech ha compartido esto
MD - CEO/GM - Talan Spain, Poland and Mexico - International Board Member - Transformation, Operations, Technology, Innovation, Process Improvement, Six Sigma, Agile, Finance, COO, Nearshoring, Offshoring, Right-Shoring,
🎥💬𝐀𝐌𝐀𝐙𝐈𝐍𝐆 𝐈𝐍𝐓𝐄𝐑𝐕𝐈𝐄𝐖!! 🎥💬 I had the pleasure of sitting down with Dan Dica, CEO of Lynx Tech, to talk about their groundbreaking AI-based solution for the detection of fraud, AML (anti-money laundering), and financial crime. In this interesting interview, we also discuss 𝑭𝒐𝒓𝒎𝒖𝒍𝒂 1, 𝑱𝒂𝒑𝒂𝒏, 𝒊𝒄𝒆 𝒄𝒓𝒆𝒂𝒎𝒔, and what the future of 𝒇𝒓𝒂𝒖𝒅 𝒑𝒓𝒆𝒗𝒆𝒏𝒕𝒊𝒐𝒏 𝒘𝒊𝒕𝒉 𝑨𝑰 will look like. Dan shared some fascinating personal stories you won't want to miss! At Talan, we're thrilled to partner with Lynx Tech, bringing this cutting-edge solution to our financial institutions and payment services provider clients. 𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 below to learn more about how we're making the financial world safer and more secure together! 🌐💼✨ #Talan #LynxTech #FraudPrevention #AI #FinTech #Innovation #AML 𝐜𝐜: Dan Dica, Carlos Santa Cruz, Lucy King, Dan Mcloughlin, Aj Raw, Lisa Baergen, APR, MCC, Juan Pablo Jimenez Isaza, Natalia Zúñiga Fernandez, Romain Beguin, Alyssa I., Greg H., Rogerio Freitas, Maria Sanchez Gomez PhD, Javier Alba de Alba, Christophe Castellani, Jordan Walker Shuttlewood, Margaux Vibert
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Lynx Tech ha compartido esto
Nos complace anunciar que Lynx Tech será patrocinador Gold del Evento SISAP Connect, que se llevará a cabo la próxima semana en Antigua, Guatemala, del 17 al 21 de junio. Este evento es una excelente oportunidad para conectar con líderes del sector, compartir conocimientos y explorar las últimas innovaciones en la prevención de Fraude Financiero. ¡Esperamos verlos allí y compartir ideas para un futuro más seguro! #SISAPConnect #LynxTech #financialcrimefighters #AI #Networking Omar H Mirus Jorge Aguilar Gonzalez Juan Pablo Jimenez Isaza
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Financiación
Última ronda
Serie A18.621.142,00 US$
Inversores
Forgepoint Capital