LOWERING THE COST OF REGULATORY COMPLIANCE FOR ANY FINTECH
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.
PROTECTING CUSTOMERS FROM FRAUD AND MONEY LAUNDERING
LexTego harnesses collective intelligence creating the world’s most advanced de-centralised FinCrime Intelligence Network with privacy by design which we call “DeFIN”.
LexTego applies a range of rules from our pre-defined Typology Database.
Integration via our FinCrime API. Our solution is GDPR compliant and is deployed on an organisations cloud ensuring no data is shared.
Core engine which can handle large volumes of data – real-time or batch. Explainable approach utilising historical and external data.
Data analytics to discover new typologies.
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.