new era of in-house cdd & edd
LYNX ALLOWS YOU TO ENJOY HIGH QUALITY CUSTOMER SCREENING WITHOUT SHARING SENSITIVE INFORMATION WITH 3RD PARTY ANALYSTS AND REDUCING SCREENING OPERATIONAL COSTS. THESE ARE ACHIEVED BY ADVANCED AI AND NLP ANALYTICAL ENGINES, ROBUST DATA COLLECTION CAPABILITIES OF STRUCTURED AND UNSTRUCTURED OPEN-WEB AND DEEP-WEB SOURCES, AND A UNIQUE ARCHITECTURE DESIGNED TO MEET BANKING HIGH PRIVACY AND SECURITY REQUIREMENTS.
Avoid regulatory sanctions and reputational issues
Improved topline and profitability
Better policy enforcement
Upgraded KYC Screening capabilities
Move from search to analysis
Strengthen customer relationship
Prevent time wasting on non-compliant leads
Upgraded customer interaction
Meet Our Team!
Over two decades in the crossroads of business and technology. Before founding KYC Station, Danny held senior business development positions in Stratasys and NICE Systems. Danny spent over 6 years in an elite unit of Israeli intelligence corps. Danny holds MBA, LL.B. and B.A. (Philosophy) from Tel Aviv University, and he is an admitted lawyer.
Dan Bar Yehuda
EXPERIENCED SOFTWARE DEVELOPMENT LEADER, SPECIALIZING IN PERFORMANCE ALGORITHMS. BEFORE JOINING KYC STATION, DAN LEAD TEAMS IN SEVERAL STARTUPS INCLUDING EXELATE (ACQUIRED BY NIELSEN), AND WAS A CO-FOUNDER OF LABRICA, A STARTUP FOR MANAGING RESEARCH PROJECTS. DAN HOLDS A PHD IN NEUROSCIENCE FROM THE MULTIDISCIPLINARY BRAIN RESEARCH CENTER, BAR-ILAN UNIVERSITY, FOR DEFINING COMPUTATIONAL ASPECTS OF CELLULAR ACTIVITY.
Haddas Herzog Manor
A product executive with a decade of experience, specializing in Fintech. Prior to KYC station, Haddas lead major strategic processes as part of the management team at Covercy (a Fintech Startup) and established a funded e-commerce startup. She acts as a Product & UX mentor at Google Campus, IDC entrepreneurship club and Barclays TechStars Accelerator.
Experienced Investor with 33 years of financial services and investment experience. Ron is the chairman and co-founder of Cycurity. Before that, Ron co-founded and managed Markstone Capital, a private equity fund. Ron held senior positions at Lehman Brothers, Credit Suisse and the First Boston Corporation. Ron holds a MBA from Yale and BS.C. from USC.
Creative leader with keen insights. Mark is the CEO and co-founder of Cycurity. Before, Mark spent 25 years in the Israeli Intelligence Services (Brigadier General Ret.) He then became CEO of Pioneer International, a wealth management company. Mark holds an MBA from Pace University (NYC) and a BA in International Relations from Hebrew University (Jerusalem).
Innovative leader, with over two decades of service in various branches of the Israeli Intelligence community. Aviram held CEO positions in several boutique business intelligence and security companies before co-founding Cycurity. Aviram has an MBA from Tel Aviv University.
Jonathan has been Deputy Assistant Secretary of State for International Law Enforcement, where he was the senior U.S. diplomat on money laundering issues, as well as Special Envoy for Libya, and counsel to United States Senator John Kerry. He is an internationally known expert on money laundering, illicit networks, corruption, and compliance matters. He has written and lectured widely on those subjects as well as on U.S. foreign policy issues, and practices law and conducts strategic consulting from offices in Washington D.C.
Elmar Meyer is the founder and CEO of Lexpert Partners, a specialized law firm focused on financial services providers and their clients located in Zug. Elmar’s areas of specialization include advising Swiss and foreign banks, asset managers and family offices in all legal and regulatory areas. He also advises and assists HNW individuals in their (often cross-border) asset and estate planning.
Seasoned investment banking executive. Antonio is the Executive Vice Chairman of Rothschild, and previously held senior positions with Lehman Brothers, including Executive Vice Chairman (Europe) and Managing Director - Co-head of European financial institutions group.