/Companies

Lynx

Founded 2023 · 134 employees on LinkedIn · 3 known investors

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Lynx provides AI-based software to detect and prevent fraud, financial crime, and money laundering, processing transactions in real time for banks, fintechs, and other financial institutions globally. Its products include fraud detection, AML monitoring, and an integrated FRAML platform built on proprietary Daily Adaptive Models.

Founders & leadership

VG
Venancio Gallego VindelCEO (Chief Executive Officer)
CS
Carlos Santa CruzCTO – Chief Technology Officer
JW
John WilliamsChief Financial Officer
MLMario Ledo
Mario LedoCISO – Chief Information Security Officer

Investors · 3

Also in the syndicate · 1

Somnium Spacelead

Funding

SEC filings, press & company announcements
  • Undisclosed amountSeries AFeb 2025
    Source ↗
  • Undisclosed amountSeries ANov 2023
    Source ↗
  • Undisclosed amountSeries AMay 2022

    Somnium Space (lead)

    Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

Frequently asked questions

What does Lynx do?
Lynx provides AI-based software to detect and prevent fraud, financial crime, and money laundering, processing transactions in real time for banks, fintechs, and other financial institutions globally. Its products include fraud detection, AML monitoring, and an integrated FRAML platform built on proprietary Daily Adaptive Models.
Who are Lynx's investors?
Lynx's investors include ForgePoint Capital, Flare Capital Partners.