ABOUT US
AI Against Fraud & Financial Crime. Protecting What Matters Most.
For over 30 years, Lynx has been a leader in financial crime prevention, delivering real-time, unmatched accuracy, and continuous protection to safeguard billions of transactions and protect millions of consumers globally.
The Lynx Advantage.
Unmatched Vision, Agility, and Performance.
Lynx 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 Lynx for customer protection and regulatory compliance.
*Known performance where connection is TCP/IP socket and the solution is on-premise
Recognition
Lynx is a recognised leader 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.
The Lynx Story
The Lynx Story
Research-driven innovation built over decades, from 1995 to present.
1995
The Innovation Years
Lynx was created with a breakthrough AI model on mainframes, initially serving high-risk card transactions with a primitive neural network, evolving to Windows due to cost.
1999
Formative Tools
Developed a new tool in collaboration with Brazilian and Mexican clients, paving the way for issuer and acquirer applications.
2005
Going Real Time
Transitioned to real-time architecture using Intel servers to enhance fraud intervention during authorization processes.
2015
A Huge Leap
Introduced the Daily Adaptive Model (DAM), a key online training system that learns and adapts daily to new fraud behaviors.
2019
Expanding to AML
Began developing AML applications; created MVP tools for monitoring transactions and formed alliances with global financial institutions.
2020
Moving to the Cloud
Revamped the Lynx Fraud application for cloud deployment, emphasizing scalability, security, and availability.
2022
Becoming Data Agnostic
Refactored operations for enhanced user configuration and secured investments to expand innovations and operations.
2023
Scaling Up
Expanded the team significantly to boost Go-To-Market strategies, facilitating broader market reach and innovation deployment.
2024
Analyst Recognitions
Achieved recognition from Gartner®, Datos, and Chartis, highlighting Lynx as a leader in fraud solutions and fintech innovation.
2025
Next Generation
Pioneering the creation of the FRAML Platform, integrating data across all fraud and AML products to offer a 360-degree risk view.
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 Lynx 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…
John Williams
Chief Financial Officer
Business oriented CFO, with extensive experience working with international and multicultural teams. 20 years experience working for financial entities. Over the last years I have had direct responsibilities in business and financial control, treasury, funding, accounting, cost contro…
Mario Ledo
CISO – Chief Information Security Officer
With over 13 years of expertise in the cybersecurity sector, I bring a wealth of technical background in both offensive and defensive security practices. Before Lynx, I led the cybersecurity control and risk management model at Santander, driving robust protection strategies across al…
Sandra Toloba
Head of Product Development – FRAUD
I’ve always been passionate about technology and gadgets. I studied computer engineering, and when I was in my last years of the career, a big card processor offered me a summer internship in its fraud department. I loved the job so much,…
Juan Antonio Montesino
Head of Product Development – AML
Hi, I’m Juan Antonio Montesino Benitez. Before joining Lynx Tech as a Research & Development AML Manager, I spent some time at the IIC (Instituto de Ingeniería del Conocimiento – Knowledge Engineering Institute) as a Cloud Architect & Data Engineer in the…
Natalia Zuñiga
Head of People
Hola soy Natalia, Head of HR and Recruitment globally in Lynx. I love working with people, supporting them in their professional development and empowering their talents. I’m responsible for the continuous development of Lynx´s HR strategy, culture, and process. My aim is…
Sofía Martínez
Head of Legal, Secretary of the Board of Directors
With more than 15 years of experience in the banking sector, I have worked for the last 12 years with Santander Group as an in-house lawyer in the Corporate Legal Department, specifically with the Technology, Digital and Data team. Prior to Banco…
Mariajo Bastero
Commercial Director
I’m Commercial Director at Lynx. I love my job because I can get to know our customers (current and future) and help them develop their business and solve their problems. It also allows me to keep abreast of the latest technical innovations…
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 Impact
Lynx is trusted by multinational organizations across the globe. We detect and prevent fraud and financial crime with unmatched speed, accuracy, and expertise.
