We enable global enterprises to prevent and detect financial crimes
through the use of modern technology.
Lextegrity provides innovative enterprise data analytics and automation technology for compliance and audit professionals at leading global companies. This first-of-its-kind software is created by former in-house compliance and audit professionals who have operationalized compliance and audit programs globally. Organizations use our software suite to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest. Our software unifies compliance systems and manages risk across the spend lifecycle for an end-to-end view in real-time.
Our software has been before enforcement agencies globally in 12 separate company engagements and was even cited by the SEC as a remediation factor in a client’s FCPA resolution. It has been chosen by several companies after the appointment of compliance monitors or after the start of an investigation and has been a factor in resolving those matters, including helping to secure a DOJ declination.
Former in-house compliance counsel and data analytics experts in large multinationals
Developed and managed large-scale compliance and monitoring programs
Former legal counsel and consultants with leading law firms and auditing firms
Managed global anti-corruption investigations, as in-house and external counsel
Technologists from leading global technology-driven organizations
First-hand experience with DOJ and SEC investigations, self-reporting and monitorships
We built the platform we wished we had when we were in-house. We focused on the challenges every compliance team faces:
Employees lacking sufficient tools to assess risk and own their own compliance
Interfaces for the business that are not user-friendly or intuitive
Too few legal or compliance resources to support the business
Disorganized and disparate data stores, making insights difficult to generate
Risks managed in multiple systems that do not talk to each other
Not having real-time analytics and monitoring, leading to missed anomalies
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