LOWERING THE COST OF REGULATORY COMPLIANCE FOR ANY FINTECH

Financial crime prevention for the networked age

LexTego’s affordable Real-Time Transaction Monitoring system allows any FinTech to simplify how they operate by generating fraud and money-laundering alerts with explainability at the forefront.

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PROTECTING CUSTOMERS FROM FRAUD AND MONEY LAUNDERING

Financial crime prevention for the networked age

LexTego harnesses collective intelligence creating the world’s most advanced de-centralised FinCrime Intelligence Network with privacy by design which we call “DeFIN”.

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The industries we serve

Embedded Finance

Decentralised Finance

Banking as a Service

Neo Banks

Crypto

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The LexTego way

Onboarding

LexTego applies a range of rules from our pre-defined Typology Database.

Deployment

Integration via our FinCrime API. Our solution is GDPR compliant and is deployed on an organisations cloud ensuring no data is shared.

Monitoring

Core engine which can handle large volumes of data – real-time or batch. Explainable approach utilising historical and external data.

Learning

Data analytics to discover new typologies.

Working with the Bill & Melinda Gates Foundation

LexTego is working with the Gates Foundation to develop an open source software solution that lowers the cost of Fraud and Risk Management to new financial institutions in Emerging Markets.