Lynx
Founded 2023 · 134 employees on LinkedIn · 3 known investors
Find your way into Lynx
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
ML
Mario LedoCISO – Chief Information Security Officer
Investors · 3
Also in the syndicate · 1
Somnium Spacelead
Funding
SEC filings, press & company announcements- Undisclosed amountSeries AFeb 2025Source ↗
- Undisclosed amountSeries ANov 2023Source ↗
- Undisclosed amountSeries AMay 2022
Somnium Space (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
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.