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Purpose-Built Compliance Intelligence

At IDYC360, we’re rethinking how compliance works in the real world—where regulatory pressure intensifies, financial crime evolves, and operational teams are expected to do more with less.

IDYC360 is a unified, AI-driven compliance platform designed to help regulated institutions screen customers, monitor transactions, detect risk, and maintain regulatory alignment—all from one intelligent interface.

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Lexend is designed to make your work life easier and more efficient.

280+

Track of leads

90%

Satisfied users

10.2k

Team collaborations

What We Solve

Most institutions rely on disconnected tools—each solving a narrow problem, which results in inefficiencies, blind spots, and unnecessary manual work. We built IDYC360 to solve that.

Benifits:

Repetitive tasks across tools that don’t talk to each other
Data silos between KYC, screening, and transaction monitoring
False positives that overwhelm teams and slow case resolution
Fragmented logic that varies by region, platform, or product
Audit challenges caused by scattered decision trails
Escalation delays that increase operational risk

And instead, you get:

One source of truth for all compliance data
Real-time monitoring with unified alert management
Explainable, customizable risk scoring in real time
End-to-end audit trails in a single system
Instant global compliance readiness, out of the box
Adaptive workflows for evolving regulatory requirements
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Our Mission

To empower compliance teams to detect, decide, and act—faster and with greater clarity.We’re not here to add more features. We’re here to redefine what modern compliance platforms should deliver:

  • Intelligence that adapts to risk, not static rules
  • Automation that reduces overhead, not adds complexity
  • Scalability that supports global operations, not patchwork solutions
  • Controls that stand up to regulatory scrutiny—without slowing your team down
  • Integration that connects systems, not creates silos
  • Visibility that drives action, not just more alerts
  • Collaboration that unites teams, not isolates compliance functions
  • Insights that inform strategy, not just satisfy audit requirements
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Who We Serve

We support teams across the US, UK, and Europe with region-specific capabilities and audit-aligned workflows.

IDYC360 is trusted by institutions that operate in high-risk, high-volume, and highly regulated environments, including:

  • Digital banks and neobanks
  • Global payment service providers
  • Forex and trading platforms
  • Crypto platforms and blockchain-based fintechs
  • Cross-border remittance platforms
  • Asset and wealth management firms
  • Lending and credit platforms
  • Marketplaces and financial intermediaries
  • Insurers, investment platforms & fintech aggregators
  • Corporations with global vendors and transactions
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Where We’re Headed Next

As regulations evolve and financial crime becomes more sophisticated, we’re doubling down on what matters:

  • Enabling faster, more accurate decisions
  • Scalable infrastructure built for compliance teams
  • From regulatory pressure to operational clarity
  • Compliance that works smarter by design
  • Unified data, context, and risk signals
  • Act on insights—not just alerts

At IDYC360, we’re not just following the future of compliance. We’re helping shape it.