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Legatus

Why LegatusA new standard for intelligent financial crime defense. 

Built for the institutions that move markets — and protect them. Legatus is more than a platform — it’s a new standard for intelligent financial crime defense. 

It gives your fraud and compliance teams full control, your auditors full transparency, and your operations team real-world efficiency — without vendor lock-in or cost surprises.

Why LegatusBuilt for Action, not Alerts

Real-Time Intelligence

Every decision made by Legatus is powered by real-time data, adaptive models, and context-aware risk scoring. Financial crime moves fast — Legatus moves faster.

Unified Defense

It brings together detection, profiling, compliance, and orchestration into a single real-time pipeline — engineered for speed, precision, and transparency.

Flexible Deployment

Legatus adapts to your operational reality — whether you’re a national switch, a Tier 1 bank, or a digital-first institution.

Enterprise Security

End-to-end encryption, Role-based access control, Audit trails for scoring, changes, and investigations.

Built-In Compliance

Give your compliance teams the confidence and auditability required under PCI, GDPR, and evolving financial regulations.

Powered by Proven Technology

At the core of Legatus is IBM Safer Payments, a battle-tested scoring engine used by some of the world’s largest banks and central infrastructures.

partnersTrusted collaborators and strategic partners

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