LexAlign offers a SaaS solution that automates the way financial institutions meet their customer audit, training, and support requirements. LexAlign’s proprietary SaaS platform extracts and delivers pertinent data on third-party actions that are vital for required oversight and risk management. LexAlign’s solution empowers financial institutions’ business customers with assessment-driven technology that automatically generates gap analysis, action plans, and the policies they need to manage compliance and risk.

Scalable Solution

Empowering Customer Risk Management

LexAlign’s SaaS solution empowers financial institutions to effectively manage the risk of fraud, compliance, and information security across their business customers⁠—especially as it relates to Automated Clearing House (ACH), wire transfers, and Remote Deposit Capture (RDC).

The benefits of using LexAlign’s SaaS solution touch the entire financial institution ecosystem.


Provides financial institutions with the only scalable solution for managing customer compliance and security risk.


Enables proactive and targeted customer risk management by replacing manual, reactive, error-prone, and hugely inefficient systems with automated insight.


Affordable and available to most financial institutions through popular core processors. Customized integrations available for larger financial institutions.


Accessed by financial institutions in the same way they access their other applications from their core processors, making it an easy-to-use turnkey solution that provides rapid time-to-value.


We review our compliance audit apps with regulators and incorporate their feedback. You can take comfort in using a vetted approach.

Standardized and Best Practices

Removes the cost and guesswork of formulating individual programs by consolidating best practices, making it the industry standard for customer compliance and security monitoring and support.


Our solutions reflect the latest developments and information from industry experts and regulators. We keep your customers updated on the latest risks, rules, and best practices.


Empowers business customers to proactively manage their risks, whereas they currently have no practical and affordable way to understand the rules, risks, and responsibilities that apply to them.


Industry-standard dashboards that consolidate and monitor customer compliance & security audits and training.


Automated information extraction, analysis, and report generation means your staff is liberated to focus on business.

Contact Us

If you are a financial institution interested in truly making a difference in your business customer risk management, we’d love to chat.