Fortify the Front Line of Fraud and Compliance
LexAlign is an automated platform that empowers banks to proactively manage the compliance and fraud risk of remote customer ACH and RDC operations at scale, in line with otherwise unattainable rules and law.
How LexAlign Works
Explore the tools that make LexAlign a comprehensive, scalable risk management solution:
BETTER VISIBILITY
1. Assessment Engine
Dynamic, rules-based risk assessments for RDC, ACH, and wire customers.
Translates regulatory language into accessible prompts
Automatically scores risk levels and flags issues
DATA CAPTURE
2. Dashboard Views
Real-time visibility into compliance across your customer base.
Monitor completion, gaps, and trends at a glance
Segment data by risk category, channel, or customer type
SIMPLE INTEGRATIONS
3. Third-Party Risk Tools
Track and manage third-party sender relationships.
Identify nested risk scenarios across payment layers
Prepare for rising regulatory scrutiny on indirect origination
STEP BY STEP FUNCTIONS
4. Compliance Checklists
Actionable recommendations tied to assessment outcomes.
Simplifies remediation with practical next steps
Supports consistent policy enforcement across accounts
BETTER COMMUNICATION
5. Email Automations
Streamlined communication to support customer follow-through.
Automated nudges and reminders for incomplete actions
Customizable messaging tied to assessment stages
Insights & Resources
CONTACT US
Get Started Today
Join leading financial institutions in transforming your risk management approach. Discover how LexAlign can help you achieve compliance excellence and protect your organization from fraud.