Empowering you to identify bad actors with explainable, real-time transaction monitoring

Make the most of your Identity, Anti Money Laundering (AML) and Transaction data to monitor customer behavioural patterns and ask – is my customer transacting suspiciously or as I expect?

EXPLORE OCTIA

Empowering you to identify bad actors with explainable, real-time transaction monitoring

Make the most of your Identity, AML and Transaction data to monitor customer behavioural patterns and ask – is my customer transacting suspiciously or as I expect?

EXPLORE OCTIA

Why LexTego?

Real-Time Monitoring

Make decisions in under 80ms.

Fraud Detection

Pre-built LexTego typologies give you a starting point to fight fraud.

Anti Money Laundering

Pattern detection and recognition using LexTego’s Smart Rules.

Cloud Native

Deployed on your cloud infrastructure, not ours.

Scalable

Supporting up to 300 transactions per second or 10 billion transactions per year.

Why use Octia, LexTego’s Transaction Monitoring?

Octia was designed for all fintech and crypto businesses; if you move money, our transaction monitoring will help you meet your regulatory requirements. Designed with rapid implementation in mind, enterprise grade event monitoring is available to all at an affordable price.