Lexinel ingests regulatory PDFs — BSA, FATF, EU AMLD6 — and uses Neural-to-Logic synthesis to generate enforcement rules that scan the IBM AML dataset in real-time. Zero manual configuration.
The Pipeline
Drop in BSA, FATF, or AMLD6 PDFs. Lexinel chunks and embeds them automatically.
Gemini 2.5 Pro converts natural-language regulation into typed enforcement rules.
Synthesized rules run against the IBM AML dataset. Every record checked in real-time.
Violations are scored, flagged, and queued for SAR drafting or human review.
Enforcement Rules
Lexinel's N2L engine synthesizes AML rules directly from legislation. Each rule is typed, versioned, and auditable.
CTR Threshold
Flag transactions exceeding $10,000
Structuring
≥3 sub-$2K transactions within 24h
Cross-Border
International wire > $5,000 to high-risk jurisdictions
PII Exposure
Unencrypted PII in audit records
Tax-Haven Route
Routing via Cayman, CH, BVI > $3,000
Lexinel maps to the world's most rigorous AML and security frameworks.