Empowering Financial Integrity Through Advanced Technology
Nexiant unifies fraud detection, AML/CTF compliance, and enterprise risk management into a single platform. Your team stays focused on growth. The platform handles the risk.
Trusted by regulated institutions globally
Our Solutions
One Platform. Complete Coverage.
From customer onboarding to ongoing monitoring, Nexiant covers the compliance requirements your institution faces every day.
PEP & Sanctions Screening
Screen individuals and entities against 1,500+ global watchlists in under a second. Powered by MemberCheck and NameScan, with daily database updates across 130+ countries.
Learn moreTransaction Monitoring
Identify suspicious activity across all transaction types with configurable rules and machine learning models. Each alert comes with a full audit trail and case management tools.
Learn moreAdverse Media Screening
Monitor customers for negative news across global media, regulatory bulletins, and public records. New findings surface automatically so no case goes unreviewed.
Learn moreBusiness Screening (KYB)
Verify companies, beneficial owners, and corporate structures across 130+ countries. Over 300 data sources provide the coverage corporate onboarding teams depend on.
Learn more3DS Fraud Prevention
Authentication infrastructure for acquiring banks, issuers, and payment service providers. Certified against EMVCo standards, with 83% frictionless approval rates in production.
Learn moreAML/CTF Compliance
Structured compliance programmes covering policies, procedures, and regulatory reporting. Aligned with FATF, AUSTRAC, FCA, and the frameworks your regulators expect.
Learn moreCertified and compliant across global frameworks
Global Scale
Financial crime does not respect borders. Neither does Nexiant.
Nexiant operates across every major financial market. Data coverage and regulatory alignment span the jurisdictions your institution calls home.
130+
Countries
1,500+
Watchlists
300+
Data Sources
Daily
Database Updates
Why Nexiant
Compliance Software for Financial Institutions That Cannot Afford Gaps
Decades of experience in financial crime prevention, brought together in one platform your compliance team can actually run.
Unified Platform
One platform for fraud prevention, compliance, and risk management. Your team works from a single interface rather than coordinating across multiple vendor systems.
Global Coverage
Coverage spanning 130+ countries, 300+ data sources, and the compliance frameworks that govern your specific markets.
Enterprise Security
Full encryption in transit and at rest, with certifications covering EMVCo, PCI-DSS, GDPR, and DORA.
Customer Stories
Trusted by compliance and payments teams worldwide
Amongst all providers we have partnered with, Membercheck has one of the most comprehensive approaches towards PEPs & Sanctions and has supported us in creating a controlled and fully compliant infrastructure for our fintech solutions.
Yana P.
Chief Risk and Compliance Officer — Paynetics
DDH Graham has used the MemberCheck service for more than five years and it has become an essential part of the toolkit we use in providing a leading edge administration service to our superannuation clients.
David B.
Director Ejecutivo — DDH Superannuation
ActiveServer has been able to handle increased transaction volumes, including peak periods, without any issues. With ActiveServer, the authentication success rate has improved by several percentage points compared to the previous provider.
Shinichi Nakahara
General Manager, Service Management Unit — SP.LINKS (Sony Payment Services)
Compliance teams at regulated financial institutions worldwide run on Nexiant.
Regional banks, global insurers, and fintech platforms share one requirement: compliance that holds up under regulatory scrutiny. Nexiant delivers it.
The Nexiant Difference
Compliance That Keeps Pace with Your Business
Compliance teams get the controls they need. Operations teams keep the speed they expect. Nexiant is built so both sides come out ahead.
- Fewer false positives through intelligent matching that learns your risk profile
- Onboard customers faster with automated KYC and KYB checks
- Meet regulatory requirements across multiple jurisdictions from one platform
- Integrate via REST API in days, not months
- Grow your user base and transaction volume without rebuilding your compliance stack
27K+
Active compliance users
195
Countries covered
Know Every Risk. Stop Every Threat.
Hundreds of organisations trust Nexiant to protect their customers and keep their compliance programmes on track.