Empower your business to fight against financial crime with our powerful trio: Polly, Emma, and Cindy. Whether you are a start-up or have operations across multiple countries let us help you reduce your costs.
We have worked in multiple countries with the leading edge of payment technologies. We have taken that knowledge and experience and embedded that into our products. We know the challenges of running a compliance team in a start-up and scale up and our goal is to empower you and free up your technical resources.
Who we are
At LexTego, we have worked in over 50 countries with cutting-edge payment technologies. We've embedded this expertise into our products to meet the challenges of running compliance teams in start-ups and scale-ups, empowering you to free up technical resources.
Our mission is to protect businesses from financial crime and regulatory non-compliance. Our comprehensive solutions help Financial Service Providers (FSPs) stay ahead of financial crime trends and regulations with a proactive approach.
With a dedicated team of financial crime and compliance experts, we are committed to making a real difference in the fight against financial crime, helping FSPs stay ahead of the curve.
Who we work with
We collaborate with compliance professionals in FinTechs who have limited access to technical resources.
LexTego is renowned for delivering high-quality services, innovating to keep total costs low, and building close working relationships with our partners. We serve regulated entities in the payments space that aim to tackle financial crime effectively and efficiently.
Operating in Europe, Latin America, and Africa, our customer base includes Payment Switches, Payment Service Providers, Blockchain, and Micro Savings entities. Helping established companies and those just starting their compliance journey.
Who we work with
LexTego led the development of the Open Source Transaction Monitoring Platform (Tazama), now part of the Linux Foundation. We continue to enhance it with user interface improvements and upcoming AI functionality.
We assist entities in implementing or customizing Tazama and sourcing additional systems to meet broader compliance challenges. Leveraging our expertise, we help compliance teams accelerate operations and controls while keeping costs low.
Where ever you are in your compliance journey, we would be delighted to work alongside you and help where we can.
Products
Polly
Build and Manage your policies and controls
Identify and create the controls you need to build and monitor your financial services with a simple drag and drop interface.
Put your compliance team in control so they build and manage the platform without the need for developers.
Once you have defined your controls, deploy them securely for management by Emma.
Emma
Real-time Event Monitoring and Management
Monitor lifecycle events within your product based on your criteria - make key decisions, initiate a workflow or create a case for further investigation.
Stay ahead of financial crime so you can protect your customers and your business.
Whether you have one or two transactions per day, or need to scale to 3,000 events per second the platform was architected to keep your costs low.
Cindy
Assess, Deep Dive, Safely share with necessary parties
Once you have identified inappropriate or high risk activity you can investigate with a further deep dive, or share with trusted partners.
Review the outcomes from Emma, carry out a deep dive of the case highlighted, or manage the impact when you have identified inappropriate activity.
Pull together relevant information, safely discuss with other involved financial services companies or report to your National Crime Unit or Regulator.
Automation, Proactivity & Customization
Automation
Proactivity
Customization
Low Operating Costs
Anti Money Laundering
Fraud Detection
Real-Time Monitoring
Scalable
