Our Lynx AML modules – transaction screening, customer screening and case management – optimize the way organizations detect and manage financial crime. We apply AI-led, human-centered technologies to detect illicit activities leveraging supervised and unsupervised AI, automate repetitive, data-driven investigation processes, and optimize operations by automating case management activities.
AML
Illuminate AML and Sanctions Risks Using Lynx AML
Our Lynx AML modules – transaction screening, customer screening and case management – optimize the way organizations detect and manage financial crime. We apply AI-led, human-centered technologies to detect illicit activities leveraging supervised and unsupervised AI, automate repetitive, data-driven investigation processes, and optimize operations by automating case management activities. Lynx AML Data Sheet
