
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.

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.
Core offering: AI-driven real-time fraud and financial-crime detection (Daily Adaptive Models)
Headquarters / primary market: Madrid, Spain (serves global financial institutions)
Recent funding: €17.0M Series A (announced Nov 16, 2023)
Employees: ~110
Fraud detection, transaction fraud prevention, and anti-money laundering (AML) screening for financial institutions and payment providers.
Software Development
€17.0M
Round announced Nov 16, 2023 with participation noted from Santander Group in external listings.
“Forgepoint Capital led Series A; Santander Group participated”
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