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Lynxtech

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AI against Fraud & Financial Crime

Madrid, SpainFounded 2023Fintech
Valuation $100–250M Last recorded · 2023
Headcount 100–500 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Lynxtech and the history behind them.

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 data

At 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

Funding history

2 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES A✓Equity / VC Nov 2023 $19M $75M ForgePoint Capital · Santander Group ↗
SPINOUT✓Other financing Sep 2023 $0 — Institute of Knowledge Engineering - IIC ↗
Showing the latest 2 of 2 recorded eventsBook a demo for the full funding history →

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.

Latest monthly visits4K 3-month web change+53.8% 1-year team growth+21.8%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

3 investors on the cap table

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
Team profiled 3 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 3 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
5 countries with
team presence
🇪🇸 Spain92.9%
🇲🇽 Mexico3.6%
🇨🇴 Colombia1.8%
🇺🇸 United States0.9%
🇧🇷 Brazil0.9%
5 countries shown

Market sentiment

Posts on X, past 7 days

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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