Financial crime intelligence, reimagined
BUILT FOR FINANCIAL SERVICES
OPEN SOURCE ROOTS
GLOBAL EXPERIENCE
Who we are
The people behind better financial crime outcomes.
We combine deep domain knowledge with a practical understanding of how regulated teams work. Our systems give compliance professionals the clarity to make faster, stronger decisions—wherever they operate.
The product suite
01
POLLY
POLICIES AND CONTROLS
Design, manage and evidence the controls that govern your financial crime programme. Polly brings policy intent and operational reality into one accountable workspace.
02
MAYA
MULTI-SOURCE ASSESSMENT AND YOU ANALYSIS
Know exactly who you're dealing with. Maya unifies entity, individual, and beneficial-owner screening into one governed workflow, so due diligence is done once and done right
03
EMMA
EVENT MONITORING AND MANAGEMENT ALERT
Monitor the moments that matter in real time. Emma helps teams assess event signals, initiate workflows and keep critical operations moving.
04
CINDY
CASE, INVESTIGATION AND DISCOVERY
Investigate deeply and share safely. Cindy connects case intelligence across trusted partners, helping teams move from insight to coordinated action.
05
GRACE
GOVERNANCE, RISK ASSESSMENT, COMPLIANCE, AND EVIDENCE
Coordinate people, decisions and evidence across the compliance lifecycle. Grace gives every programme a trusted operating rhythm.
Integration Hub — connect the LexTego products to the systems your team already trusts.
Open source, by design
LexTego led the development of Tazama, the open-source transaction monitoring platform now supported by the Linux Foundation. We bring that transparency and practical expertise to every deployment.
LINUX FOUNDATION PROJECT
APACHE 2.0 LICENSED
COMMUNITY MAINTAINED
01 Monitor events in real time
02 Identify risk with context
03 Investigate with confidence
04 Improve every decision
Built to keep complex work moving.
REAL-TIME MONITORING
FRAUD DETECTION
ANTI-MONEY LAUNDERING
CASE INTELLIGENCE
Ready when you are
Talk with the LexTego team about the operations you want to strengthen next.
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