RiskLex gives advisory, compliance, and financial-crime teams one place to analyse scenarios, assess control coverage, compare vendors, and stay current on regulatory intelligence.
Each workflow turns a different financial-crime question into structured output your team can inspect, discuss, and act on.
Intel Analysis
Describe a fraud or AML scenario and RiskLex builds an evidence-backed working brief with typology mapping, money-laundering stages, detection rules, investigation SOPs, and SAR/STR narrative guidance.
Coverage Engine
Map existing controls against 280+ detection signals, score coverage, prioritise weaknesses, and produce a practical remediation plan for review.
Vendor Scan
Search and compare 130+ fraud and AML vendors by capability, use case, typology coverage, payment rail, and institution fit. Smart Match makes the reasoning visible instead of treating a shortlist as a black box.
Intel Briefings
RiskLex synthesises regulatory and threat intelligence into focused briefings by domain, persona, region, and payment rail, drawing context from 10+ authorities.
RiskLex is a decision-support platform. Teams remain responsible for reviewing outputs and applying their own policies, controls, and professional judgement.
Use RiskLex to structure assessments, strengthen client deliverables, and make remediation conversations more concrete.
Move from emerging threat or control question to an actionable analysis, coverage view, or briefing in one workspace.
Use an evidence-led vendor shortlist to focus evaluation on typologies, payment rails, institution fit, and remaining gaps.
RiskLex keeps the analysis, evidence, and action in the same working context instead of scattering research across documents and tabs.
Describe the scenario, control concern, vendor need, or intelligence topic you need to work through.
Inspect structured outputs grounded in 280+ signals, source citations, and regulatory context.
Use the resulting analysis, gap view, shortlist, or briefing in the next review, decision, or client conversation. Outputs can be prepared in 60 seconds.
Outputs are grounded in the Signal Library, Intelligence Library, and context from 10+ regulatory authorities.
The platform is designed to produce working material: detection rules, investigation procedures, coverage gaps, remediation plans, and briefings.
Keep the reasoning, evidence, and outputs together so teams can review the work and carry it into the next decision.
Start free with practical intelligence for analysis, coverage reviews, vendor evaluation, and regulatory work.
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