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Signal

Lexabit Signal — "See the pattern before it becomes a crime."

Planned · Layer: Intelligence

What it does​

Signal detects suspicious patterns and predicts financial-crime risk. It sits at the top of the Intelligence Stack, drawing on data from every layer below — transactions, ownership, money flows, compliance state, and monitoring alerts.

Key capabilities​

Signal works in three complementary ways:

  • Custom rules — transparent, customer-defined if-then logic combining transaction, entity, and geographic conditions (e.g. "amount > 50,000 NOK AND high-risk counterpart country → alert"). You see, create, and manage your own rules.
  • Detection scenarios — built-in detection for known financial-crime typologies (structuring, layering, round-tripping, trade-based money laundering, real-estate indicators), applied automatically and kept up to date.
  • AI-assisted detection — statistical anomaly detection, network analysis (rings and clusters), and predictive risk scoring, with explanations attached to each alert for auditability.

How it fits​

Signal consumes transactions from Account Connect, ownership from Reveal, flows from Trace, and alerts from Monitor — the more data flows through the stack, the sharper its detection becomes.

In the API today​

Signal is Planned and not yet available via the API. A small foundation exists — the credit-scoring endpoints (/scoring/v1) — but the detection product itself is ahead on the roadmap.