L
Lynxtech
Fintech · Madrid, Spain · Founded 2023
AI against Fraud & Financial Crime MoreLess
Lynxtech is a company that specializes in financial crime prevention, offering an AI-powered solution for detecting money mules and illicit funds in real-time. The company's services are designed to help financial institutions mitigate the risks associated with money laundering and other financial crimes.
Lynxtech's platform uses a multi-channel approach and continuously adapts to new threats, providing a solution for AML screening and fraud detection. The company's business model is based on providing its software and services to financial institutions, with a focus on customer success, from onboarding to ongoing support. Lynxtech also offers resources such as white papers and articles to help its clients understand the latest trends in financial crime prevention.
Keywords: financial crime, fraud detection, money mule, AML, real-time, AI, machine learning, risk mitigation, B2B, RegTech
Company overview
Lynxtech company information
The essential company record, classifications and operating signals in one place.
- Status
- Operational
- Founded
- 2023
- Headquarters
- Madrid, Spain
- Employees
- 134
- Open positions
- 18
- Dealroom signal
- 87.1
Valuation & funding
Lynxtech funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES A✓Equity / VC | Nov 2023 | $19M | $75M | ForgePoint Capital · Santander Group | ↗ |
| SPINOUT✓Other financing | Sep 2023 | $0 | — | Institute of Knowledge Engineering - IIC | ↗ |
Financials
Workforce over time
Available workforce history. Financial fields without reported data are omitted.
| Year | Employees |
|---|---|
| 2026 | 134 |
| 2025 | 110 |
| 2024 | 101 |
| 2023 | 64 |
Growth signals
Lynxtech website traffic
Latest recorded traffic for Lynxtech is 4K monthly website visits, up 53.8% over the last three months. Lynxtech's team grew 21.8% over the past year.
Hiring
Open positions at Lynxtech
Current openings linked to this company in Dealroom.
Comparisons
Lynxtech compared with similar companies
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Talent graph
Lynxtech's talent
Source: Dealroom Talent Intelligence.
Investors
3 investors on Lynxtech's cap table
Sourced from Dealroom's funding and investor records.
Global footprint
Where Lynxtech has talent and traffic
team presence
In the news
Latest news about Lynxtech
Recent press, funding announcements, and product moves mentioning Lynxtech — open to read from the original sources.
Market sentiment
What the market is saying about Lynxtech
An AI-synthesized read of the highest-engagement posts about Lynxtech on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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