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WE ARE
KYC
STATION.
KYC STATION EMPOWERS YOUR BANK'S OPERATIONS TEAM WITH LYNX, THE LATEST TECHNOLOGY DRIVEN CUSTOMER KYC SCREENING SOLUTION, BASED ON PROVEN ISRAELI ELITE INTELLIGENCE METHODOLOGIES

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.

 

Bank

Avoid regulatory sanctions and reputational issues

Improved topline and profitability

Compliance officer

Better policy enforcement

Full auditing

Back-office Analyst

Upgraded KYC Screening capabilities

Enhanced performance

Move from search to analysis

Relationship Manager

Strengthen customer relationship

Prevent time wasting on non-compliant leads

Customer

Upgraded customer interaction

Meet Our Team!

Management

Danny Weber

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.

Danny Weber- CEO

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.

Dan Bar Yehuda- CTO

BOARD

RON LUBASH

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.

Ron Lubash

MARK GOLDBLATT

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).

MARK GOLDBLATT

AVIRAM HALEVI

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.

AVIRAM HALEVI

ADVISORY BOARD

JONATHAN WINER

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.

JONATHAN WINER

ELMAR MEYER

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.

ELMAR MEYER

ANTONIO VILLALON

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.

ANTONIO VILLALON

Haddas Herzog Manor

A product executive with a decade of experience, specializing in Fintech. 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.

Haddas Herzog Manor

from the media

Luxembourg and neighbours lead the way in #FAL2019

Luxembourg and neighbours lead the way in #FAL2019

The "Lighthouse Award for Artificial Intelligence” recognizes an outstanding startup using AI to drive change in the financial services space. This award is sponsored by KPMG Lighthouse Luxembourg, the local AI and Machine Learning powerhouse which was launched in May 2019.

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Stay in Touch

Email: info@kycstation.com

want to know more?

Call us:
+972-72-279-3312

Visit Our Company at:

Mevo Grofit 4, Tel Aviv 6930041, Israel