L
Lynxtech
AI against Fraud & Financial Crime
About Lynxtech
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.
Source: Dealroom company dataAt a glance
- Status
- Operational
- Founded
- 2023
- Headquarters
- Madrid, Spain
- Employees
- 134
- Open positions
- 18
- Dealroom signal
- 87.1/100
- Industry
- Security, Fintech
- Sub-industry
- Regtech
- Sector
- Fintech, Anti-Fraud, Core AI, Anti Money Laundering, Spinout, Cybersecurity, AI Applications, DT and LS
- Technology
- Artificial Intelligence, Deep Tech
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
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 | ↗ |
Growth signals
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.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A2 investors entered at this stage
ForgePoint Capital
Santander Group
Other known investors1 additional known investor
Institute of Knowledge Engineering - IIC
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Lynxtech on X, ranked by likes and reposts, corporate channels excluded.
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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