Customer Success Stories

How BCP Achieves a 30% Fraud Reduction

In this exclusive video, Banco de Crédito BCP reveals their journey in fighting fraud with Lynx Tech’s advanced AI-driven solution. Discover how they’re setting new standards in fraud prevention, enhancing customer experience, and achieving a remarkable 30% reduction in fraud incidents.

Our technology is making a real difference in the banking sector, and BCP is leading the way in Peru!

Customer Success Stories

The increasingly complex threat landscape requires decisive, real-time action. Our customers rely on Lynx’s innovative solutions to protect their clients and maintain trust. Hear directly from those who partner with us:

“Lynx provides us a powerful tool to have an effective response to fraud in milliseconds.”

Hazel Díaz Castaño

Global Chief Information Security Officer

“Thanks to Lynx, we are taking decisions in real time to stop fraud.”

David Penedo

Global Head of Fraud Prevention

A Lynx Success Story
Stopping Money Mules

A major financial institution was losing €7 million annually due to money mule operations. Through its partnership with Lynx, they dramatically reduced losses and significantly strengthened their fraud prevention program and achieved remarkable results.

65%

Annual Detection Rate (ADR): Identifying fraudulent money mule accounts with high accuracy.

70%

Value Detection Rate (VDR): Successfully intercepting a large volume of money mule transactions.

< 0.1%

Minimal False Positives: Only 10 genuine transactions flagged per 10,000 processed.

Insights from Our Clients

We chose Lynx due to its advanced Al and performance in predicting and identifying fraud. We found Lynx to be the fastest, with the highest accuracy and the fewest false positives. Over the years, Lynx has been and continues to be a trusted and reliable technology partner.”

We’ve adapted our infrastructure across multiple channels-card payments, authentication, cryptocurrency limits, and mule monitoring. Lynx empowers us with the latest fraud prevention capabilities, enabling innovation and allowing us to build new services as fraud threats and customer needs evolve.

Chris Ainsley,
Head of Fraud Risk Management

Shortly after implementing Lynx, we discovered attempts to open fraudulent accounts, providing visibility we previously lacked. This proactive approach resulted in a 30% reduction in fraud rates, and our investment in Lynx is generating significant returns. We are making a real difference in the banking sector!

José Marangunich,
Head of Corporate Security & Cybercrime Intelligence