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.
The industries we serve
Embedded Finance
Decentralised Finance
Banking as a Service
Neo Banks
Crypto
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.