lexentra
Keep your business safe!
Lexentra - Enter the Law
Who We Are
Finance is global, complex and full of risks. Criminals around the world are constantly seeking new ways to exploit and manipulate financial systems. Financial institutions are at risk of unknowingly aiding and enabling them. Lexentra, Latin for “enter the law”, is a consulting company offering regulatory compliance and risk management services for businesses.
With our expertise, we help our clients fully understand laws on financial regulations. Our mission is to help our clients with the challenging task of implementing the local and global legal regulatory framework into day-to-day operations. To be successful at doing this, our clients need people who have a combination of legal knowledge as well as an understanding of the financial industry. We are here to provide this legal and finance combination. By doing this, we do our part in making the world a better place by ensuring financial integrity.
Our Services
Lexentra provides specialized services to help businesses navigate regulatory requirements, manage risks, and ensure compliance with legal and industry standards.
Compliance Trainings
Our training programs are thoughtfully designed to empower all stakeholders with a thorough understanding of the legal framework, enabling them to confidently apply regulations in real-world situations, make informed decisions, and navigate complex challenges with assurance and clarity.
Implementation & Improvement of Compliance Processes
With a proven track record of success, we specialize in the efficient implementation of processes that operationalize both global and local laws and regulations, ensuring seamless compliance at every level of your organization while mitigating risks and optimizing operational effectiveness.
Fraud Investigation
We conduct in-depth research to uncover criminal activities and proactively implement strategic measures to prevent fraud. Our approach combines advanced analytical techniques with industry expertise, providing comprehensive protection to safeguard your organization against financial crime and minimize potential risks.
Risk Management
We specialize in the development and implementation of advanced risk models, conducting thorough risk evaluations, and providing detailed risk management reporting to proactively identify, assess, and mitigate potential threats, ensuring the resilience and security of your business.
Client Due Dilligence
Our team of experienced consultants delivers comprehensive KYC checks and transaction monitoring, with a strong focus on Anti-Financial Crime (AFC) measures, to effectively combat money laundering and terrorist financing (AML/CFT). We provide tailored solutions to safeguard your organization against financial crime risks.
Compliance Audit Controls
We guarantee strong regulatory compliance through meticulous quality checks and comprehensive audits, effectively safeguarding your business against risks while upholding the highest standards of regulatory adherence and industry best practices.
Name List Screening
We have extensive expertise in NLS, offering comprehensive knowledge in processing screenings, evaluating hits, and navigating the regulatory complexities of PEPs, Sanctions, and Adverse Media. Our proficiency ensures a solid understanding of both operational and compliance aspects in these critical areas.
Transparency Register
We specialize in the specific requirements for registering UBOs (Ultimate Beneficial Owners) in the German Transparency Register. Our expertise covers the entire process, from managing the registration to meticulously reviewing and correcting any discrepancies, ensuring full compliance and accuracy.
Whistleblowing
Our Whistleblowing Service offers a secure, multilingual reporting platform with case management tools and an audit trail. We also provide expert consulting, including policy reviews, ethics training, and tailored training for whistleblowing officers, ensuring effective corporate integrity and compliance.
Our Team
Get to know the personalities behind Lexentra
Meet our team of dedicated professionals, each bringing a wealth of expertise, passion, and a collaborative spirit to every project. With a commitment to excellence, we ensure your business receives unparalleled service, personalized support, and solutions tailored to drive your success.
