The intelligence platform for
financial crime teams
Fraud analysts, AML compliance officers, and consulting firms use RiskLex to go from scenario to structured intelligence, including detection rules, typologies, investigation SOPs, and vendor shortlists, in about 60 seconds.
Used by fraud, AML, and compliance teams
Structured threat intelligence in about 60 seconds
Describe a financial crime scenario and RiskLex generates a complete analysis: executive summary, typology mapping, AML money-laundering stage analysis, detection rules ready for your fraud engine or TM system, investigation SOPs, and SAR narrative guidance. Automatically enriched by live intelligence from FATF, FinCEN, FCA, and 10+ global authorities.
- Fraud & AML typology engine
- SAR/STR indicators & narratives
- Deployment-ready detection rules
- Evidence citations from global authorities
See where your controls have gaps and what to review next
Map your existing controls against 280+ pre-built detection signals. The Coverage Engine scores your program, surfaces gaps by risk priority, and generates a remediation plan. The Drift Engine tracks changes that can affect control coverage and flags gaps for review.
- Coverage scoring by typology
- Risk-prioritised gap analysis
- Drift alerts with remediation links
- Regulator-ready output format
Compare fraud and AML vendors in one place
130+ fraud and AML vendors are profiled and ranked by Smart Match based on your institution type and payment rails. Review the typologies each vendor covers, identify gaps, and compare vendors side by side.
- 130+ vendors with typology coverage maps
- Smart Match by institution & rails
- Side-by-side vendor comparison
- Coverage gap analysis per vendor
Situational awareness without spending hours reading FinCEN advisories
AI-generated briefings synthesise intelligence into structured summaries, including weekly scans, domain-specific analysis, regional threat summaries, and payment-rail intelligence.
- Weekly threat landscape summaries
- Domain & payment rail analysis
- Executive-ready board briefings
- Automatic regulatory source tracking
Every analysis is backed by
280+ signals and 10+ authorities
The Intelligence Library and Signal Library provide financial crime context for RiskLex analysis workflows.
Regulatory Sources
Intelligence Engine
RiskLex AI Engine
280+ signals · Domain-aware
Analysis Outputs
Start with your scenario.
Get structured output to review.
Pick the tool, add your context, and review structured output in one place.
Pick the right tool for your job
Run an Intel Analysis for a financial crime scenario, map your control coverage, scan 130+ vendors by fit, or review an Intel Briefing. Each tool is purpose-built for financial crime work.
Use financial crime intelligence in context
Use the Intelligence Library and 280+ detection signals from the Signal Library alongside your analysis. RiskLex includes regulatory context from FATF, FinCEN, FCA, and 10+ global authorities.
Review structured intelligence output
Review detection rules, typology analysis, SAR indicators, and investigation SOPs in about 60 seconds. Use your professional judgment to validate the output for your programme and requirements.
Simple, transparent pricing
Start free. Upgrade when you need higher analysis limits, AML analysis, and all 8 expert personas.
Free
Get started with AI-powered fraud and AML intelligence.
- 3 analyses per month (Intel Analysis)
- Fraud and AML analysis
- 1 persona per analysis
- Basic analysis export
- Full Intelligence Library access
Core
For individual professionals and lean compliance teams.
- 25 analyses per month
- Fraud and AML analysis
- Up to 2 personas per analysis
- Coverage Engine
- Linked Risk Threads
- Intel Briefings
- Vendor Scan (130+ vendors)
- Signal Library (280+ signals)
- Export to CSV and PDF
- Saved analyses library
Pro
For power users, growing teams, and advanced programs.
- Everything in Core
- Up to 9,999 analyses per month
- All 8 personas per analysis
- Deployable Intel Analysis outputs
- Saved institution profiles
- Priority generation & support
Enterprise
For organisations that need team access, controls, and tailored onboarding.
- Everything in Pro
- Multi-user team access
- Role-based access controls
- Admin console
- Tailored onboarding & training
- Optional custom SLAs
Stop guessing.
Start knowing.
No onboarding call. No setup. Describe your financial crime scenario and get intelligence that would take your team days to produce — in under 60 seconds.
No credit card required · Free plan available · Cancel anytime