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Your tech-powered ally for global compliance.

Every regulatory change and obligation, analyzed and operationalized for your firm.

Captured by local legal experts. Quality assured centrally. Bespoke delivery according to your needs on our interactive platform.
The challenge

We turn complex compliance into clarity — empowering teams to stay confident and ahead of regulatory change.

Global issue

No single team can monitor every source, everywhere.

Legal, regulatory, and ESG obligations are scattered across jurisdictions, regulators, and sources — while diligence expectations rise. Without one consolidated platform, the gaps are impossible to control.

With about 20 daily changes per jurisdiction, the average transnational firm must stay aware of 200+ regulatory alerts to remain compliant — requiring elevated skills and resources.

Global solution

One consolidated, audited source of actionable legal information.

Firms operating across dozens of jurisdictions face regulatory changes that can create liability every day. We make sure nothing slips through.

Each regulatory update we deliver includes the affected internal teams, the required actions, the compliance deadline, and cross-border implications — so your team can act, not just read.

Daily relief

Daily relief for compliance teams, management, and the business.

Our regulatory intelligence reduces risk exposure, speeds up responses to regulatory change, strengthens the governance structure, and keeps internal procedures up to date.

We offer system integrations and illustrate the significant cost savings and liability protection achieved through global, reliable compliance expertise.

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Captured, not scraped

Hand-checked, complete, and audit-ready.

01

Automated information processing

We read primary, official sources directly — laws, regulators, courts — at scale. Nothing is scraped in bulk from the open web. Our team of locally based experts across the globe constantly have their eyes and ears open to understand what ensuing changes mean for you.

02

Human-in-the-loop

Our locally based experts understand the legal culture of each jurisdiction. Powered by tech and AI tools, they produce regulatory intelligence that is operationalizable.

03

Quality assurance, globally

Each obligation is interpreted and analyzed in its local language, as well as English — and reviewed by a centrally based team who understands transnational firms.

Products and Solutions

Two ways to put audited legal data to work.

LEXSYS search interface for the financial sector platform
LEXSYSFinancial sector platform
LEXSYS priority feed for non-financial sectors
LEXSYSNon-financial sectors, e.g., energy, manufacturing, automotive and more
SaaS web app

LEXSYS

The web app for your audited legal data. Access and filter the obligations relevant to you on demand — and let LEXSYS keep you informed automatically. Our platform is ready to serve firms in the financial and non-financial sectors, such as global banks, insurance, asset management, energy, production, transportation, pharma and more.

  • Filter audited data by jurisdiction, source, and topic
  • Get email alerts for the jurisdictions and topics you choose
  • See expert-validated context alongside every source
  • Export to Microsoft Excel
See LEXSYS — book a demo
Isometric data terrain for LEXDATA: constant scanning of regulations, implications and possible actions, operationalizable information
API / data feed

LEXDATA

A structured feed of validated LegalHelix data inside your own compliance systems, dashboards, and reporting. Each firm defines its own screening scope — so the feed is personalized to exactly the jurisdictions and topics you need.

  • Integrate jurisdiction, source, and topic data
  • Personalize your own client-specific screening scope
  • Connect expert-validated data to existing workflows
  • Maintain consistent, timely, and traceable compliance data
Contact us to explore your screening scope
Data model & structure

Every entry is structured to be found, filtered, and traced.

LegalHelix organizes quality-assured data so any obligation is findable on demand and traceable back to its origin. Each regulatory update we deliver includes the affected internal teams, the required actions, the compliance deadline, and cross-border implications — so your team can act, not just read.

01

Monitored jurisdictions

Where the obligation, regulator, or source applies.

02

Regulatory source

The authority, regulator, law, regulation, standard, or policy statement.

03

Covered topics

The compliance area, such as AML, ESG, banking regulation, or cybercrime.

04

Analyzed documents

The underlying documents read and interpreted for each update.

Your screening scope

A scope built around your firm — our reach is global, but our precision is personal.

We define your screening scope together in onboarding workshops. We review the regulations that apply to your company, the licenses you hold, your business activities, and the regulators that supervise you — in each country. Our locally based experts lay out the universe of options; the scope is then informed by your holding and branches, and considers jurisdictions, regulators, topics, document types, and business priorities — for each client.

01

Monitor & crawl

Locally based experts actively monitor updates in multiple jurisdictions.

02

Identify

They identify relevant content based on your regulatory scope and needs.

03

Interpret

The compliance indications for a firm like yours are analyzed.

04

Capture & consolidate

Relevant insights feed our platform, allowing for global access and workability.

05

Qualify

The Quality Assurance team verifies and releases updates in multiple languages.

06

Deliver & execute

Clients are proactively alerted on new relevant information and next steps.

An open, audited data layer
Your scope · click cells, rows or columns

Cell = one substream · row = jurisdiction · column = topic.

LegalHelix offers more jurisdictions beyond the ones exemplified in the table, such as Italy, Spain, Sweden, Canada, Chile, Colombia, Angola, South Africa, Hong Kong, China, South Korea, and beyond. We currently have 72 jurisdictions on our platform.

Your live feed · previewLocked

Select your preferred delivery

Your scope · tap jurisdictions and topics
Jurisdictions
Topics
Your live feed · previewLocked

Select your preferred delivery

Our reach

All the requirements that matter, across every jurisdiction you operate in.

LegalHelix covers 72 jurisdictions and continuously monitors legislation, regulation, jurisprudence, investigations, enforcement, standards, and norms — across financial and non-financial sectors worldwide.

Meet the team
World map showing LegalHelix expert locations across the Americas, Europe, Africa, and Asia-Pacific
01Banking regulationLaws, regulation, guidance, notices
02AML and financial sanctionsSanctions, guidance, regulations
03Tax regulationActs, policies, guidance
04Data protection and cybersecurityConsultations, guidance, laws
05ESG and customer protectionConsultations, guidance, regulations
Quality Assurance Process

What “audited legal data” means:
from local capture to verified release.

Data is captured locally by experts within each jurisdiction, guided by our Scientific Committee, then released only after a thorough central quality-assurance review. Where large language models can't guarantee correctness, our process can. LegalHelix also constantly leverages our fundamental knowledge of and contact to local authorities, regulators, institutions, and key organizations.

01Local monitoringExperts on the ground in each jurisdiction continuously capture relevant legal and regulatory developments at the source. LX also deploys grabbers and work tools that automate the capture locally.
DEUKUSINHK+60
02Reviewed by local lawyersLawyers in the relevant jurisdiction review every material change, adding legal depth and quality assurance before it is released.
03Quality assuranceCentral, multi-language verification before anything is released.Scientific Committee standards
04Audit-ready & releaseEvery entry is traceable to its source and its reviewer — so teams can evidence what was checked, and when.
Our experts

Behind every update, a legal expert who understands your case.

Our handpicked, globe-spanning team brings an outstanding understanding of the legal, regulatory, and integrity risks that transnational companies face. The locally based regulatory screeners are lawyers, solicitors, scholars and industry experts. Execution is local, distribution is global.

50+
Lawyers & experts
3,200+
Regulatory updates reviewed
Portrait of Manuel Espinoza de los Monteros, co-founder of LegalHelix

Manuel Espinoza de los Monteros

Co-founder, LegalHelix

Experienced lawyer in the EU and Mexico, specialized in white-collar crime and business integrity. Advisor to public and private firms, who has supervised projects in 70+ countries. Executive coordination of LegalHelix.

Portrait of Madeleine Dahlstein

Madeleine Dahlstein

COO, LegalHelix

Policy analyst in compliance and integrity, with experience in the judiciary. Leads the regulatory monitoring across industries and jurisdictions, product development and stakeholder management for LegalHelix.

Portrait of Klaus Schweda

Klaus Schweda

Co-founder, LegalHelix

German lawyer and former General Counsel & Compliance Officer. Expert in regulatory affairs and legal-tech implementation, fintech and automotive. Executive coordination of LegalHelix.

Portrait of Daniela Arantes

Daniela Arantes

Screening Coordinator

Solicitor of England and Wales and Brazilian Qualified Lawyer. ESG and Regulatory Compliance specialist. LLM from the University of Cambridge, King's College, and PhD researcher at the LSE.

Scientific Committee

Guided by scholars from Wharton's Zicklin Center, the Max Planck Institute, London School of Economics, University of Göttingen, LMU Munich, Harvard and Yale, and more.

Together, prominent scholars establish internal standards that guide the regulatory monitoring and quality assurance. Trends and intellectual guidance in one place.

In development Built for what's next

Today, the complete record.
Next, the intelligence on top of it.

Completeness comes first — you can't prioritize what you haven't captured. With the record already captured and audited in one place, we are building the intelligence that tells you what to act on, and when.

In a later stage — fed by the platform and, where desired, a wider set of publicly available sources — this layer could offer a panoramic, comparative view of legal risk: contrasting regulatory updates with industry news, and comparing one jurisdiction against another. On our roadmap; not yet available.

01

Significance ranking

Every change will be scored by how material and time-sensitive it is for your risk profile.

02

Adaptive relevance

A profile that learns your jurisdictions and sectors — narrowing your view to only your obligations.

03

From record to resolution

Assign, document, and prove how each obligation was handled — audit-ready by design.

Your obligations. Captured, audited, in one place.

Or email us directly at contact@legalhelix.com.