AML Compliance that moves at the speed of risk.
klexta brings transaction monitoring, sanctions screening, and case operations into one connected platform so teams can detect risk earlier, investigate faster, and act with clearer oversight.
The operational layers compliance teams usually have to stitch together
Each product solves a distinct problem, but the real advantage comes from connecting detection, screening, and investigation work inside the same operating model.
Transaction Monitoring
Monitor transactions in real time with explainable alerts, configurable controls, and investigation-ready context that helps teams understand what happened before they decide what to do next.
Sanctions Screening
Screen customers, counterparties, and transactions against sanctions, PEP, and adverse media sources with broad coverage, deduplicated results, and lower-noise matching.
Case Operations
Move alerts into structured casework with ownership, workflow discipline, shared context, and full audit history from first review through final decision.
From signal to decision, without losing the thread
klexta is designed for teams that need more than point tools. The platform helps you move from detection and screening into investigation and follow-through with less friction between each step.
Detect or screen
Run monitoring and screening controls where they belong in your operation, from onboarding and periodic review to live transaction evaluation.
- Score transactions in real time against configurable risk thresholds
- Screen customers and counterparties against OFAC, UN, EU, HMT, PEP, and adverse media lists
- Run dry-run simulations to tune rule sensitivity before pushing changes to production
- Trigger periodic re-screening automatically as watchlists update
Three products. One operating model.
Use each product independently where you have an immediate operational gap, or combine them as a connected compliance stack with shared subject context, explainable outputs, and structured case handling.
Trax
Detect suspicious activity through configurable monitoring scenarios, explainable alerts, visibility into alert behavior, and a cleaner path into investigation.
Lens
Run screening across sanctions, PEP, and adverse media data with strong coverage, fast responses, and less manual reconciliation across overlapping sources.
Flow
Coordinate investigations in one workspace with structured workflows, AI-assisted review support, collaboration, and defensible case records.
Meet Sentinel: the AI teammate that never stops watching
Sentinel is a multi-agent AI system built into Flow. A supervising coordinator routes work to specialist agents — triage, evidence review, clarification, action — each handling a distinct part of the investigation cycle. It works continuously without being prompted, pauses for human approval when it matters, and keeps every step visible and auditable.
See how Sentinel worksBuilt for teams that need clarity, not black boxes
The platform story is not just detection accuracy. It is the ability to explain outcomes, review them responsibly, and operate day to day without losing control of the process.
Explainable outputs
Alerts, matches, and case analysis are presented with business-readable context so teams can understand why attention is needed.
Human-led decisions
AI assistance supports review speed and consistency, but final judgment remains with analysts, investigators, and compliance teams.
Operational continuity
Screening, monitoring, and casework stay connected so there is less re-keying, less context loss, and fewer handoff gaps across teams.
Integration-ready deployment
Adopt a single product or connect the full stack through APIs, webhooks, and data feeds that fit into existing onboarding and compliance environments.
Ready to see it in action?
Talk to the team about your compliance environment, sector fit, and the right product mix.