Fraulex – Research Intelligence Lab

Fraulex is a Research Intelligence Lab focused on the analysis of financial misconduct, regulatory failures and institutional risk.

We examine how fraud originates, how controls and governance structures collapse and how regulators and courts response across jurisdictions and industries.

"Major enforcement actions are preceded by identifiable signals. Fraulex studies those signals and translates them into foresight"

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Our Research

Intelligence

Our intelligence work examines enforcement cases, judicial decisions, and regulatory actions to understand how financial misconduct is structured, concealed, and eventually detected.

Defence

We study how courts and regulators assess evidence, construct cases, and arrive at enforcement decisions, translating those insights into defensible strategic positions.

Simulation

We simulate real world regulatory scenarios to anticipate exposure, test response strategies, and understand how authorities are likely to interpret and act on emerging risks.

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Why Us

What We Do

1. Detect

We systematically examine regulatory actions, court filings, enforcement releases, disclosures, and behavioural indicators across jurisdictions to identify early legal and institutional risk signals.

2. Decode

We analyse how financial misconduct evolves, how regulators interpret evidence, and how enforcement thresholds are triggered, focusing on intent, structure, and systemic failure.

3. Defend

We translate research intelligence into foresight that supports defensible positioning, exposure assessment, and informed decision making before formal regulatory or criminal action begins

Fraulex is a Research Intelligence Lab focused on the analysis of financial misconduct, regulatory failures and institutional risk. We examine how fraud originates, how controls and governance structures collapse and how regulators and courts response across jurisdictions and industries.