Lynx

Lynx is an AI-driven software company focused on financial crime prevention, offering fraud detection and anti-money laundering (AML) solutions. Founded in 1995 and headquartered in Madrid, Spain, the company operates across 12 countries, serving clients in fintech, banking, and other commercial sectors. It has been recognized by industry analysts Gartner, Chartis, and CB Insights as a leader in its field.

The company's technical work centers on machine learning, artificial intelligence, behavioral pattern detection and prediction, low-latency transaction processing, and real-time protection systems. Its core product, the Daily Adaptive Model (DAM), is an AI security model that learns and adapts daily to new fraud behaviors, maintaining high accuracy with minimal false positives.

Lynx processes over 129 billion transactions annually and protects more than 330 million users globally. Its solutions are designed to operate at scale for financial institutions, fintech firms, and enterprises requiring robust, real-time fraud prevention.