Compliance you can measure.Oversight you can defend.

The risk and compliance technology platform for financial institutions and their business customers.

Lexalign empowers your customers to assess their operations against the law, providing them critical information they need to manage their risk, and giving you data and scoring you need to prevent fraud, demonstrate oversight, and grow with confidence.

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In the past, fraudsters pulled money out.

The transaction looked wrong. Your systems caught it.

Today, customers are tricked into pushing money out and the transaction looks normal:

- - Account takeover
  - Vendor impersonation
  - Business email compromise
  - Invoice approvals
  - Vendor onboarding
  - Payroll
  - Email security

You can see the transaction.You can't see how it was created. That's the gap Nacha's Rules now expect you to close — and exactly what Lexalign was built for.

NACHA’S NEW RULE ENFORCEMENT BEGINS JUNE 22, 2026

Empowering customer compliance with Nacha's Fraud Monitoring Rules is now possible.

Beyond transaction data, do you have the operational data and analysis you need to enforce Origination Agreements, including the new Nacha Rules? Lexalign now makes this practical.

WHAT MAKES LEXALIGN UNIQUE

Lexalign is driven by the law itself, so you can show alignment.

Built with Computational Law

Lexalign encodes the applicable laws, regulations, and guidance into diagnostic logic — determining which rules apply to each customer and mapping every output to its source.

Not an AI black box

Lexalign doesn’t guess or hallucinate. Data outputs trace back to specific actions or gaps.

Designed to satisfy the Rules of Evidence

Records that are date-stamped, source-cited, internally consistent, and traceable to the rule that creates the obligation.

Used by financial institutions across the industry, a new standard that auditors and examiners already recognize, Lexalign gives you defensible records when you need them most.

HOW LEXALIGN WORKS

One Platform. Solving two sides of the same problem.

With Lexalign, your customers manage their risk and compliance, and you demonstrate oversight with actionable insight that leads to stronger customers relationships.

FOR YOUR CUSTOMERS

Give a guided path through rules they could never navigate alone.

Most businesses don’t fully understand the rules that apply to them, let alone where they’re exposed.

Lexalign guides each customer through a diagnostic interview and identifies the threats and obligations relevant to their operations, shows them where their gaps are, and gives them a clear plan to close them.

What would take a team of consultants, lawyers, and auditors days, your customer can complete in under 30 minutes and receive:

Compliance Audit Report
Laws and Rules that Apply
Gap Analysis
Action Plan
Policy and Procedures for Staff Training
Interactive Remediation Checklist

Assess

Sensitize

Empower

FOR YOUR INSTITUTION

With Lexalign, it’s possible tomanage your customers’ operational risk, at scale.

Obtain records and analysis reasonably required to demonstrate oversight and manage compliance at scale.

By the time you see scoring and data on institution dashboard, you can already demonstrate your responsibility: your customers have been assessed, educated and guided toward remediation. In addition, you now have data needed to manage fraud risk proactively in a targeted, efficient and effective way – at scale.

You gain:

Risk Scoring and Analysis
Risk-based Compliance Management
Audit-ready Oversight Records — Across ACH, RDC, Security, and More

PORTFOLIO LEVEL DATA

Assessment Completions

PORTFOLIO LEVEL DATA

Risk Data & Scoring

CUSTOMER LEVEL DATA

Deep Dive Assessment

CUSTOMER LEVEL DATA

Compliance withFraud Monitoring Rules

CUSTOMER LEVEL DATA

Customer ComplianceHealth Check

SCALE YOUR INSTITUTION

Spend your time growing — not chasing paperwork.

FIs that use Lexalign don't just demonstrate oversight — they grow. When oversight is automated, your team gets time back and reinvests the hours once lost to manual oversight into what propels the business: deepening customer relationships enhanced with Lexalign data and expanding your deposit portfolio. Resolve the trade-off between growth and risk management: grow your treasury customer portfolio with confidence, even beyond the branch footprint.

Customers

FAQs

Will our customers actually complete it?

Yes, by design. The diagnostic interview is individually tailored and takes less than 30 minutes. Completion rates run far higher than traditional questionnaires, in part because customers see real value – it’s not just a chore.

What's the lift on our side to get started?

Staff training and configuration can happen in less than 10 hours. There’s no integration project and no IT build. No need to train your customers. You identify your customers, they receive automated notifications you configure, they complete an assessment designed to be intuitive, and you and your customer see the results in your respective dashboards immediately.

Is our customers' data secure?

Yes. Lexalign is built to financial-institution security standards, and customer data is handled accordingly.

What if a customer doesn't remediate their gaps?

You’ll know. Lexalign tracks remediation progress and it is reflected in the scoring — giving you the records and the basis to enforce your agreements, restrict activity, or follow up. But even if you don’t, you’ve already given them the essential information they need to comply—demonstrably.

Does this only cover ACH?

No. Lexalign spans across your customers’ high-risk treasury operations — ACH, RDC, security and fraud prevention, and more — so you’re managing oversight across product lines, not just one payment rail.

GET STARTED

June 22 is nearly here. Getting ready doesn't have to be hard.

See how Lexalign brings your Originators, Third-Party Senders, and treasury customers into compliance — and gives you the records to demonstrate your oversight.

No integration. No IT lift. You invite your customers, Lexalign guides them through assessment in about 30 minutes, and you begin to see results on day one.

Get the Readiness Guide