# Lynx Financial Crime Tech S.A.U.

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/lynx-financial-crime-tech-s-a-u

- Industry: Software
- Headquarters: Madrid, Spain
- Website: www.lynxtech.com/
- Total disclosed funding: $18M
- Latest round: Series A (Nov 16, 2023)
- Investors on record: 2

## About

Established in 2023 and based in Madrid, Spain, Lynx Financial Crime Tech S.A.U. operates as a software company that offers an artificial-based platform that provides prevention and security against fraud and financial crimes. The company was founded by Dr. Carlos Santa Cruz, a computer scientist and artificial intelligence professional, who also serves as CTO in the company now. In November 2023, Lynx Financial Crime Tech S.A.U. raised EUR 17 million in series A funding led by new investor Forgepoint Capital, with participation from another new investor Banco Santander Brazil.

There are two platforms developed by the company, Anti-Fraud and Anti-Money Laundering. Anti-Fraud is an AI solution that can detect, prevent, and mitigate fraud throughout all channels. Anti-Money Laundering is an advanced AML solution providing transaction screening, monitoring, case management, adverse media capabilities in order to mitigate money laundering activities.

## Funding rounds

- Series A, Nov 16, 2023, $18M — Banco Santander Brasil, Forgepoint

## Investors

- Banco Santander Brasil — Series A
- Forgepoint (https://capitalatlas.ai/funds/forgepoint) — Series A