Lynx Financial Crime Tech S.A.U.

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Lynx Financial Crime Tech S.A.U. - overview

About

Established in 2023 and based in Madrid, Spain, Lynx Financial Crime Tech S. A. U. operates as a software company that offers an artificial-based platform that provides prevention and security against fraud and financial crimes.

The company was founded by Dr. Carlos Santa Cruz, a computer scientist and artificial intelligence professional, who also serves as CTO in the company now. In November 2023, Lynx Financial Crime Tech S. A.

U. raised EUR 17 million in series A funding led by new investor Forgepoint Capital, with participation from another new investor Banco Santander Brazil. There are two platforms developed by the company, Anti-Fraud and Anti-Money Laundering. Anti-Fraud is an AI solution that can detect, prevent, and mitigate fraud throughout all channels.

Anti-Money Laundering is an advanced AML solution providing transaction screening, monitoring, case management, adverse media capabilities in order to mitigate money laundering activities.

Current Investors

Banco Santander Brasil, Forgepoint

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Primary Industry

Software

Sub Industries

Analytics & Performance Software

Website

www.lynxtech.com/

Verticals

Artificial Intelligence

Company Stage

Series A

Total Amount Raised

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