EP764: How AI is helping to combat financial crime

Dan Dica, Chief Executive Officer, Lynx AI software provider Lynx recently launched a money mule detection tool for banks and financial institutions. The company uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time and provides actionable insights. The company has also entered a partnership with NTT DATA, offering Lynx’s fraud and financial crime prevention solutions to NTT DATA’s network of banks and financial institutions across the UK and Eur...