LEXCO
lexco.com.mtAbout
LEXCO is a Malta-based provider of compliance technology and advisory services centered on anti-money-laundering and counter-terrorist-financing obligations. It combines proprietary AML software with a compliance team that supports customer due diligence, sanction screening, risk assessment, compliance audits, training, and the preparation of AML manuals and policies. Its risk-scoring software has received industry recognition, including a listing in the 2019 RegTech100 and an award for its risk calculation engine at the RegTech Insight Awards APAC 2021. The company serves regulated businesses and subject persons such as lawyers, notaries, accountants, auditors, real estate agents, and company service providers.
Key facts
Status
Active
Founded
2018
Headquarters
Valletta, Malta
Target market
Law Firms and Legal Service Providers
Revenue model
Subscription and Services
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: LEXCO, https://techindex.law.stanford.edu/companies/lexco (last visited July 2, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). LEXCO. In CodeX TechIndex. Retrieved July 2, 2026, from https://techindex.law.stanford.edu/companies/lexco
[3]BibTeX:@misc{techindex_company_16896,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: LEXCO}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/lexco},
urldate = {2026-07-02}
}
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Entry maintained by Stanford CodeX. Last reviewed July 2026.Suggest an update