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, 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
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 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)
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 – 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.
