ABOUT US
AI Against Fraud & Financial Crime. Protecting What Matters Most.
Trusted global expertise, dedicated to LATAM
For more than 30 years, Lynx Financial Crime Tech, S.A.’s solutions have been leaders in the prevention of financial crime… Today, Lyfense operates with a dedicated team of experts, supporting financial institutions in Brazil, Chile and Colombia with local precision.
The Lyfense Advantage.
Unmatched Vision, Agility, and Performance.
Lyfense doesn’t just detect financial crimes; we prevent it. Our unique approach stems from a deep understanding of both criminal tactics and our clients’ specific needs. We anticipate threats, delivering proactive solutions and superior protection.
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GLOBAL IMPACT
We’ve protected over 76 billion transactions annually and secured over 330 million users.
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UNMATCHED ACCURACY
Our proprietary Daily Adaptive Models ensure industry-leading low false positives, driving effectiveness in financial crime prevention.
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REAL-TIME PROTECTION
Response time is under 50 milliseconds for 99.99% of transactions*, processing up to 2400+ transactions per second.
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TRUSTED PARTNER
Leading financial institutions, fintechs, and organizations globally trust Lyfense for customer protection and regulatory compliance.
*Known performance where connection is TCP/IP socket and the solution is on-premise
Recognition
Lyfense’s solutions stand out globally as benchmarks in the detection and prevention of fraud and financial crime.
Gartner, Market Guide for Fraud Detection in Banking Payments, 11 December 2024, Pete Redshaw
GARTNER is a trademark of Gartner, Inc. and/or its affiliates. Gartner does not endorse any vendor, product or service depicted in its research publications and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s Research & Advisory organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.
Meet the Team.
Where Innovation Meets Expertise.
Our team blends unparalleled expertise with deep industry experience in financial crime prevention. It’s all about people, about the relationship between technology, talent and excellence.
Rogério Freitas
Technical Manager for LATAM
Technical Manager for LATAM, también soy responsable de la difusión y evangelización de conceptos técnicos, perspectivas y tendencias en Gestión de Riesgos y Fraudes y Prevención del Blanqueo de Capitales. Soy licenciado en Informática por la Pontificia Universidad Católica de Río de….
Rogério Freitas
Technical Manager for LATAM
Technical Manager for LATAM, também sou responsável pela disseminação e evangelização de conceitos técnicos, perspectivas e tendências em Gerenciamento de Riscos & Fraudes e Prevenção à Lavagem de Dinheiro. Sou formado em Ciência da Computação pela Pontifícia Universidade Católica…
Rogério Freitas
Technical Manager for LATAM
Technical Manager for LATAM, I am also responsible for disseminating and evangelizing technical concepts, perspectives and trends in Risk & Fraud Management and Money Laundering Prevention. I have a degree in Computer Science from the Pontifical Catholic University of Rio de Janei…
Rodrigo Africani
Sales Executive
Ao longo dos últimos anos, atuei na linha de frente da prevenção à fraude, risco financeiro e integridade operacional em instituições líderes da América Latina, liderando iniciativas em bancos, adquirentes e grandes players de pagamentos com foco no desenvolvimento de modelos avançado…
Rodrigo Africani
Sales Executive
A lo largo de los últimos años, he trabajado en primera línea en la prevención del fraude, el riesgo financiero y la integridad operacional en instituciones líderes de América Latina, liderando iniciativas en bancos, adquirentes y grandes players de pagos con foco…
Rodrigo Africani
Sales Executive
Over the past years, I have worked at the forefront of fraud prevention, financial risk and operational integrity in leading institutions across Latin America, leading initiatives in banks, acquirers and major payment players, focused on developing advanced fraud detection, AML and ri…
Ayrton Torres
Country Manager, Lyfense Brazil
Ayrton Torres es Region Country Manager de Lyfense Brasil, filial estratégica de Lynx Financial Crime Tech S.A., con enfoque en soluciones avanzadas de antifraude y PLD/FT para el mercado brasileño. Ejecutivo senior con más de 30 años de experiencia en gestión internacional,…
Ayrton Torres
Country Manager, Lyfense Brazil
Ayrton Torres é Region Country Manager da Lyfense Brasil, subsidiária estratégica da Lynx Financial Crime Tech S.A., com foco em soluções avançadas de antifraude e PLD/FT para o mercado brasileiro. Executivo sênior com mais de 30 anos de experiência em gestão internacional,…
Ayrton Torres
Country Manager, Lyfense Brazil
Ayrton Torres is Regional Country Manager of Lyfense Brazil, a strategic subsidiary of Lynx Financial Crime Tech S.A., with a focus on advanced anti-fraud and AML/CTF solutions for the Brazilian market. A senior executive with more than 30 years of international…
Venancio Gallego Vindel
CEO (Chief Executive Officer)
Sou um Engenheiro apaixonado por tecnologia e novos desafios, com 30 anos de experiência no setor financeiro e tecnológico, a maioria em startups e empresas inovadoras, onde ocupei posições de alta responsabilidade em áreas de tecnologia, operações e comerciais. Antes de ingressar…
Venancio Gallego Vindel
CEO (Chief Executive Officer)
Soy un Ingeniero apasionado por la tecnología y los nuevos retos, con 30 años de experiencia en el sector financiero y tecnológico, la mayoría en startups y empresas innovadoras, donde he ocupado posiciones de alta responsabilidad en áreas de tecnología, operaciones y…
Venancio Gallego Vindel
CEO (Chief Executive Officer)
I am an Engineer passionate about technology and new challenges, with 30 years of experience in the financial and technology sector, mostly in startups and innovative companies, where I have held positions of high responsibility in technology, operations and commercial areas. Before…..
Carlos Santa Cruz
CTO – Diretor de Tecnologia
Sou Carlos Santa Cruz, CTO da Lyfense e professor de Ciência da Computação e Inteligência Artificial na Universidade Autônoma de Madri (UAM). Participei do desenvolvimento e do design dos aplicativos de fraude e AML desde o início. Na Lyfense, lidero o desenvolvimento…
Carlos Santa Cruz
CTO – Chief Technology Officer
Soy Carlos Santa Cruz, CTO de Lyfense y Profesor de Ciencias de la Computación e Inteligencia Artificial en la Universidad Autónoma de Madrid (UAM). He estado implicado en el desarrollo y diseño de las aplicaciones de fraude y prevención de blanqueo de…
Carlos Santa Cruz
CTO – Chief Technology Officer
I am Carlos Santa Cruz, the CTO of Lyfense and a Professor of Computer Science and Artificial Intelligence at the Universidad Autónoma de Madrid (UAM). I was involved in the development and design of the fraud and AML applications from the very…
Innovation, precision, and unwavering commitment drive everything we do—ensuring we provide the best possible protection against financial crime.
We are dedicated to partnering with our clients to safeguard your organization and protect your customers.
Our Guiding Values
Exceptional Customer Focus
We are dedicated to exceeding expectations. Our pursuit of excellence is unwavering, and we approach every challenge with the determination to find the best solutions for our clients.
Continuous Innovation
Technology is at the heart of our vision. Our expertise in data science fuels our relentless pursuit of new and improved ways to combat fraud and financial crime. We are always learning, always evolving, always leading the way.
Agility and Responsiveness
With over two decades of experience in financial crime prevention, we offer the expertise to act swiftly and decisively. Our solutions empower clients to cut costs and achieve faster time to value while maintaining efficiency.
Transparency and Integrity
We are grounded in honesty and integrity, embracing open communication to build strong, trustworthy relationships. We always strive to do what’s right, ensuring enduring client confidence.
Global presence, local focus
Leading financial institutions in Brazil, Colombia and Chile trust Lyfense. We detect and prevent fraud and financial crime with unmatched speed, accuracy and expertise through solutions supported by a global technological infrastructure developed and maintained by Lynx Financial Crime Tech, S.A.
