AML Transaction Monitoring Software for Risk-Based Investigations
Detect, Prevent, and Comply Using AI With Lynx’s Modular AML Solutions.
Integrate AI software into your compliance tech stack to reduce false positives, create risk-aligned operations, and achieve stronger regulatory compliance.
False Positives
<1%
The false positive rate for enhanced accuracy.
Name Variations
10M+
Name variations analyzed using advanced NLP algorithms.
Transactions
Hundreds
Transactions screened per second for quick processing.
Data Format
ISO 20022
Native data integration and seamless transformation.
Response Time
< 1s
Average response time for swift results.
Insights
Instant
Actionable KPIs & KRIs, tailored to your needs.
Transforming Anti-Money Laundering with Lynx
Lynx delivers smarter, more efficient approaches to AML screening, transaction monitoring, and watchlist management, tailored to your needs. Our AML modules seamlessly integrate with your existing tech stack and add immediate value.
With cutting-edge technology and a human-centered approach, we help your institution reduce compliance costs and automate low-risk, high-value activities so your team can focus on the most critical and high-risk alerts.
Transform your AML strategy today!
Lynx AML recognized in the Gartner® Market Guide for Anti-Money Laundering
Lynx has been named a Representative Vendor in the 2025 Gartner Market Guide for AML and Best of Breed in Name and Transaction Solutions by Chartis in 2024 and 2025. Our solution boasts industry-leading capability scores in Data Methodology and Speed, underscoring Lynx’s superior performance and accuracy in mitigating money laundering risks while enhancing compliance and combating financial crime.
Lynx AML: Your Strategic Compliance Advantage
To maintain strong compliance, reduce false positives and increase screening accuracy with Lynx’s audit-ready infrastructure.
Key Outcomes:
Reduced False Positives
Minimize false positive alerts by effectively targeting risk with Lynx’s AI name screening engine. Create rules tailored to your specific policy and risk appetite for enhanced accuracy.
Stronger Compliance
Easily meet regulatory requirements with Lynx’s audit-ready infrastructure. Our transparent rule builders simplify compliance and provide peace of mind in your operations.
Enhanced Efficiency
Reduce alert fatigue, decrease turnover, and cut costs. Our case management capabilities automate manual tasks, speed up decision-making, and improve alert dispositioning for reliable outcomes.
Real-time Insights
Access actionable data instantly with our ready-to-use reporting and dashboards. Customize them according to your unique needs for relevant insights at your fingertips.
Seamless Transition
Experience a smooth transition to ISO 20022 requirements with our native infrastructure while still being compatible with existing systems that use MT formats.
Get the Most Out of Your AML Stack
Modular Solutions Tailored to Your Needs
Lynx helps you get the most out of your AML stack by integrating AI with guardrails across your systems. There’s no need to rip and replace your current tech: our AML modules seamlessly layer on top of your stack and quickly add intelligence for immediate value. We help you develop a stronger risk-aligned name and payment screening, transaction monitoring, and watchlist management for greater compliance, all while maintaining clear explainability.
Or are you looking for a fresh start instead? Fully replace your legacy solution with Lynx’s comprehensive AML platform.
Lynx AML: Flexible Modules that Fit Your Compliance Strategy
Lynx Customer Screening
Identify risky entities at onboarding and throughout the customer lifecycle with Lynx Customer Screening’s real-time and batch screening.
Lynx Payment Screening
Identify and block transactions involving prohibited entities with Lynx Payment Screening. Our comprehensive machine-learning models analyze millions of name variations to deliver the most accurate alerts.
Lynx Transaction Monitoring
Advanced nesting capabilities to effectively pinpoint risk typologies across customers, threats, and products without increasing false positives.
Lynx Tailored Delta List
Generate a customized delta list that aligns with your policy and risk tolerance, eliminating the need for multiple lists from various providers. Achieve accurate reconciliations with a single comprehensive view of changes, updated daily.
Lynx AML: Flexible Modules that Fit Your Compliance Strategy
Financial institutions (FIs) face a relentless wave of dynamic money laundering threats, regulatory demands, frequently changing watchlists, and customer expectations.
Legacy AML solutions are rules-based and rigid, operating with fixed logic and inflexible watchlist management. They do not offer targeted rescreening and usually require manual analyst and case management processes. Tech debt causes slow integrations and time to value, with significant developer time required to customize solutions to FIs’ policies and processes. Adding to the challenge, analysts must switch between countless applications to view disparate data sources.
These slow-moving systems prevent FIs from quickly adapting to evolving risks and produce high false positives, operational strain and alert fatigue, analyst burnout, customer friction, and high operational costs.Financial institutions (FIs) face a relentless wave of dynamic money laundering threats, regulatory demands, frequently changing watchlists, and customer expectations.
Legacy AML solutions are rules-based and rigid, operating with fixed logic and inflexible watchlist management. They do not offer targeted rescreening and usually require manual analyst and case management processes. Tech debt causes slow integrations and time to value, with significant developer time required to customize solutions to FIs’ policies and processes. Adding to the challenge, analysts must switch between countless applications to view disparate data sources.
These slow-moving systems prevent FIs from quickly adapting to evolving risks and produce high false positives, operational strain and alert fatigue, analyst burnout, customer friction, and high operational costs.
$3.1T
Illicit funds that flowed through the global financial system in 2023.
Nasdaq Verafin 2024 Informe Global sobre Delitos Financieros | Nasdaq
$34.7B
Global spend by FIs on financial crime compliance tech in 2024.
3,242
Office of Foreign Assets Control (OFAC) list changes in 2024.
- LYNX CUSTOMER SCREENING
- LYNX PAYMENT SCREENING
- LYNX AML TRANSACTION MONITORING
- LYNX TAILORED DELTA LIST
Lynx Customer Screening
Identify risky entities at onboarding and throughout the customer lifecycle. Lynx Customer Screening helps you address the full spectrum of watchlist, sanctions, politically exposed persons (PEP), and adverse media risks at scale with real-time and batch screening.
Built to Scale
Screen any number of customers in real-time or with batch screening. Lynx Customer Screening helps you screen customers at scale, whether you need high-volume enterprise screening or targeted low-volume capabilities.
Compatible with Tailored Delta List
Tailor screening and watchlist sources to meet compliance requirements and match your risk appetite. Lynx Tailored Delta List makes it easy to define rescreening triggers, incorporate targeted watchlist changes, and achieve accurate reconciliations with a single comprehensive view.
Unified Interface for Efficient Investigations
Reduce alert processing times and drive consistency across case management with our unified user interface. Unlike legacy systems which leverage data sources across multiple applications and add time to investigations, Lynx consolidates all data points in one place- including alerts, watchlist hits, and customer details.
Powerful Name Screening Engine
Detect watchlist, PEP, and adverse media risks with precision. Lynx’s name screening engine uses advanced Natural Language Processing (NLP) to enrich and analyze millions of name variations in just milliseconds, widening your search before narrowing it to deliver a highly accurate AI similarity score.
Real-Time Reporting Dashboards
Identify trending risk typologies, monitor investigator performance, and effectively manage your AML operations. Our custom real-time reporting dashboards deliver real-time KPIs and KRIs. They are ready to use out of the box and can also be customized to deliver the exact data and views your stakeholders need to make informed decisions.
Lynx Payment Screening
Identify and block payments involving sanctioned, prohibited, and risky entities with Lynx Payment Screening. Our comprehensive machine learning models analyze millions of name variations to deliver the most accurate alerts.
Powerful Name Screening Engine
Detect sanctions risks with speed and precision. Lynx’s name screening engine enriches and analyzes millions of name variations in just milliseconds, widening your search before narrowing it to deliver a highly accurate similarity score.
Configurable Rule Builder
Align alert rules to your policies to optimize oversight and minimize false positives. Specify screening techniques, match rates, and which watchlists to screen with our highly configurable no-code rule builder.
Exception Engine
Create exception rules to ensure accurate alerts. Manually add entities to the exception list or add recommended entities.
Sandbox Simulation
Continuously tune custom rules without impacting production. Our sandbox simulation capability helps you predict how rules and thresholds will impact alert volumes.
Embedded Case Management
Our case management system automates manual tasks like alert classification and assignment. We enable fully configurable, flexible workflows to streamline investigations and help your analysts prioritize high-risk and high-impact alerts- no developers required.
Real-Time Reporting Dashboards
Identify trending risk typologies, monitor investigator performance, and effectively manage your AML operations. Our custom real-time reporting dashboards deliver real-time KPIs and KRIs and are ready to use out of the box. They can also be customized to deliver the exact data and views your stakeholders need to make informed decisions.
Lynx AML Transaction Monitoring
Enhance your existing tech stack with advanced AML Transaction Monitoring rules through our AML TM API module.
Lynx Transaction Monitoring is an API module with configurable rule building and sandbox testing. It fully integrates with your existing case management solution, allowing you to manage alerts and cases seamlessly outside of Lynx.
Modular Intelligence: Immediate Time to Value
With Lynx AML TM, there’s no need to rip and replace your existing technology. Simply add the module to your current AML stack and layer Lynx’s transaction monitoring intelligence for immediate improvements.
Cost-Effective
Our systems are designed for efficiency. We launch AML Transaction Monitoring servers as needed instead of continuously calculating variables, keeping your costs low while maintaining high performance.
Lynx Layouts: Data Agnostic Integration
AML TM data integration: Long, costly, and painful! Lynx Layouts streamlines this, enabling rapid deployment and ongoing customization. Ingest data from any vertical or business line at any time; configure rules and thresholds yourself without the need for software development or professional services.
Sandbox Simulation
Continuously tune custom rules without impacting production. Our sandbox simulation capability helps you predict how rules and thresholds will impact alert volumes.
Built to Scale
Analyze transactions at scale, whether you need high-volume enterprise monitoring or targeted low-volume capabilities.
Enhanced Anomaly Detection with Machine Learning
Incorporate unsupervised machine learning models in a configurable and transparent manner to identify trends and red flags. We work with you to identify the right level of ML and AI to apply based on your risk appetite.
Complex Rule Builder
Lynx´s TM AML rule builder gives you the ability to create complex rules that legacy solutions can’t, all in a no-code engine.
· Nested Rules
Nested rules facilitate targeted detection and reduce false positives by layering multiple criteria in a hierarchy. E.g., using Lynx’s rule builder, you can create rules targeting smurfing by flagging multiple deposits under $10,000 within 24 hours if the same client transfers to a high-risk jurisdiction. Most legacy solutions can flag these deposits but cannot restrict rules to a specific time period or incorporate another typology, like a high-risk jurisdiction
· Typology-driven Rules
Eliminate blanket threshold rules that increase false positives. Our rule builder allows you to write rules that pinpoint specific risks including particular typologies and behaviors for targeted high-risk entity types, customers, geographies, or entity lists.
· Risk-driven Thresholds
Set alert thresholds based on the risk of the client, type of product, country, business type, or any other risk category.
· Immediate Rule Deployment
Unlike legacy tools requiring lengthy warm-up periods, deploy new rules immediately. Our big data algorithm assesses unusual patterns from day one —no six-month waits for implementation.
Lynx Tailored Delta List
Generate a customized delta list that aligns with your policy and risk tolerance with Lynx Tailored Delta List. Achieve accurate reconciliations with a single comprehensive view of changes, updated daily.
Powerful Name Screening Engine
Detect sanctions risks with speed and precision. Lynx’s name screening engine enriches and analyzes millions of name variations in just milliseconds, widening your search before narrowing it to deliver a highly accurate similarity score.
Configurable Rule Builder
Align alert rules to your policies to optimize oversight and minimize false positives. Specify screening techniques, match rates, and which watchlists to screen with our highly configurable no-code rule builder.
Exception Engine
Create exception rules to ensure accurate alerts. Manually add entities to the exception list or add recommended entities.
Sandbox Simulation
Continuously tune custom rules without impacting production. Our sandbox simulation capability helps you predict how rules and thresholds will impact alert volumes.
Embedded Case Management
Our case management system automates manual tasks like alert classification and assignment. We enable fully configurable, flexible workflows to streamline investigations and help your analysts prioritize high-risk and high-impact alerts- no developers required.
Real-Time Reporting Dashboards
Identify trending risk typologies, monitor investigator performance, and effectively manage your AML operations. Our custom real-time reporting dashboards deliver real-time KPIs and KRIs and are ready to use out of the box. They can also be customized to deliver the exact data and views your stakeholders need to make informed decisions.
Use Cases of Lynx AML
Accurately Screen Real-Time Payments
Solution: Lynx’s real-time architecture empowers you to effectively manage the risks associated with real-time payments:
· Real-time architecture: Respond instantly to AML payment risks.
· Rule builder: Execute a risk-based approach by aligning and specifying watchlist rules to specific products and scenarios with Lynx’s Scenarios rule builder.
· Advanced Natural Language Processing (NLP) for enhanced name matching: Match names with higher accuracy and reduce false positives to allow genuine payments to flow unhindered.
· Real-time reporting and monitoring: Real-time payments require real-time reporting. Our real-time reporting dashboard immediately enables actionable KPIs.
· Streamlined Investigations: Lynx consolidates all data points into a single intuitive interface, including watchlist details, customer information and templated language. Your analysts spend less time on alert dispositioning thanks to our unified UI.
Constantly Changing Watchlists
Solution: Lynx enables configurable watchlist management:
· Intuitive watchlist filtering: Seamlessly filter watchlists from our intuitive web interface for absolute transparency.
· Tailored Delta List: Generate a customized delta list aligned with your policies and risk tolerance (only available with Lynx Customer Screening or as a standalone module)
· Accurate reconciliation: Gain a comprehensive view of watchlist changes and eliminate manual reconciliations.
Implement a Risk-Based AML Strategy
Solution: Lynx empowers you to implement a risk-based AML program:
· Customized rules: Create rules that apply targeted screening techniques, match rates, and watchlists to specific geographies, lines of business, products or customer groups.
· Flexible configuration and unified UI: Simply configure and adjust Lynx’s AML solution to match your policies from our no-code web interface- no developers required. Your IT team and policy stakeholders can tailor and customize watchlists, screening rules, workflows, and templates to your policies, processes, and risk appetite directly from our user interface.
Optimized Name Matching with AI
Solution: Lynx leverages AI to optimize name matching:
· AI-enabled name matching: Move beyond fixed rules. Lynx sophisticated AI algorithms to intelligently adapt to the unique characteristics of each name, applying the optimal combination of NLP algorithms to deliver highly accurate similarity scores.
· Comprehensive name variations and analysis: Lynx utilizes data analysis and advanced NLP algorithms to cleanse, standardize, and enrich watchlist data, widening coverage and generating millions of name variations in over 100 languages before narrowing the search to pinpoint similar names with precision.
· Improved accuracy drives savings: Our name screening engine is highly accurate and significantly reduces false positives to lower your operational and non-compliance costs.
AI with Guardrails
Solution: Lynx applies AI to enhance name matching while prioritizing transparency and explainability for compliance:
· AI with guardrails: Our AML solutions are architected to ensure maximum transparency and explainability for your compliance needs.
· Stronger compliance: Performance that matches your risk appetite and compliance needs.
Actionable Real-Time KPIs
Solution: Lynx provides real-time KPIs to empower informed decision-making:
· Real-time data delivery: Insights are delivered immediately- never wait for a data refresh again.
· Ready to use out of the box: Immediately gain valuable insights with pre-configured dashboards and reporting capabilities.
· Highly configurable: Tailor reports to your specific needs and preferred view, no matter the stakeholder or reporting requirements.
· Identify operational trends and emerging risks: Proactively address operational issues and risks as they arise.
Auditable AML
Solution: Lynx provides fully auditable AML solutions:
· Complete configurability and logging: Modify and track all configurations and rule modifications.
· No “black boxes”: Watchlist scenarios and rules aren’t hard-coded in our solutions: you know exactly what’s in effect at all times. Our Scenarios rule builder ensures configurable and transparent screening.
Advanced AI Solutions Tailored to Your Risk Appetite
Screening customers and payments for money laundering risks is a complex process. From watchlist management and rule building to alert generation, case management, investigation, and reporting, FIs need to prevent money laundering and maintain compliance without becoming inundated with operational inefficiencies.
One of the core problems in screening relates to common names and name variations. FIs must cover all potential name variations without driving up false positives, often employing a mix of AML technologies with varying levels of maturity which leads to inconsistent screening.
Lynx overcomes this challenge by combining advanced machine learning, natural language processing (NLP), and artificial intelligence (AI) to comprehensively enrich watchlists and pinpoint risk.e description
Lynx Screening: How It Works
Screening Process Flow.
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