AdaLexis unifies transaction monitoring, identity verification, blockchain fund-tracing and live checks into a single, explainable risk engine — built for banks, MFIs and crypto exchanges.
Every signal — fiat, crypto and identity — converges on the client profile, so your officers see the full picture and decide with confidence.
Real-time scoring of fiat and on-chain flows. Deterministic risk plus graph metrics surface structuring, layering, fan-in/out, velocity, mixer, darknet and sanctions exposure.
Document authenticity, face match, liveness and sanctions/PEP screening combine into one explainable score, with a risk-band decision from Approve to EDD.
Critical alerts auto-open a graph case. Trace the movement of funds across addresses and clusters on an interactive canvas, expand with seed addresses, and escalate to a report.
Screen a customer, wallet or transaction on demand and get an instant verdict. The same engine that runs 24/7 monitoring answers a single check in milliseconds.
Beyond the core engines, AdaLexis ships the workflow your team lives in every day — from alert triage to regulatory submission.
Configurable rules and a behavioral risk score recalculated on every event.
Alerts become cases with full lifecycle, escalation and audit trail.
Sanctions, PEP and watchlist matching with tunable thresholds.
Draft, approve and submit regulatory reports straight to the FIU.
Verify legal entities and beneficial owners alongside individuals.
Live KPIs, risk distribution and SLA, aggregated across the tenant.
Per-role module visibility and permissions, isolated per tenant.
Every significant event captured for a complete regulatory trail.
Fiat transactions, blockchain & mempool data and KYC applications stream in.
The risk engine combines rules, graph metrics and identity signals.
Thresholds and red flags raise alerts and open cases automatically.
Officers trace funds on the graph and decide with full context.
Confirmed cases turn into STR/CTR filings and submissions.
Every score is explainable, every action is logged, and every module shares one client profile. That is how compliance moves fast without losing the audit trail.
See the contribution of each risk factor — Identity, Screening, Behavior, KYT and Geo — behind every decision.
Fiat alerts, crypto exposure, KYC status and cases all meet on the client card.
An event-driven Kafka architecture keeps risk current as money moves.
Book a walkthrough of KYT, KYC, investigations and live verification — tailored to your vertical.
customercare@adalexis.com