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Lynx Financial Crime Tech provides AI platforms for fraud prevention and anti-money laundering.
Founded in 2023, Lynx Financial Crime Tech develops financial crime prevention software in Madrid, Spain. Its Anti-Fraud platform detects, prevents, and mitigates fraud across channels, while its Anti-Money Laundering platform supports transaction screening, monitoring, case management, and adverse media review. In November 2023, the company raised EUR 17 million in Series A funding led by Forgepoint Capital, with Banco Santander Brazil participating.
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