Every Risk Signal One Clear Decision
Nexiant brings identity, sanctions, payment and behaviour signals into one AI engine. Every customer and every transaction gets a decision in under a second, with fewer false positives and less friction.
- Fewer screening false positives
- 75%
- Frictionless rate
- 83%
- Authentication rate
- 94%
Trusted by regulated institutions globally
Our Solutions
Fraud Prevention and Risk Management Solutions
From first contact to daily monitoring, in one platform.
Onboard
Know who you are dealing with
Transact
Approve the right payments
Monitor
Catch changes as they happen
Certified and compliant across global frameworks
Payment standards
EMVCo
PCI DSS
PCI 3DS
Security, privacy and regulation
ISO 27001:2022
ISO 27701:2019
GDPR
DORA
Global Scale
Financial crime does not respect borders, neither does Nexiant
Our data coverage and regulatory support follow your business into every major financial market. Grow your user base and transaction volume without rebuilding your compliance stack.
Regional banks, global insurers, fintechs and payment providers run on Nexiant.
Speak with an Expert- Jurisdictions covered
- 170+
- Watchlists screened
- 1,900+
- Company registry sources
- 300+
- Data updates
- Daily
Why Nexiant
Engineered for the highest stakes
Designed for zero gaps
Compliance teams get the controls they need. Operations teams keep the speed they expect.
- Decision time
- <1s
- Service uptime
- 99.98%
- Daily monitoring
- 24hr
- Active compliance users
- 30K+
- REST API integration, not months
- Days
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.
FAQ
Frequently asked questions
What does Nexiant do?
Nexiant provides fraud prevention and risk management solutions for regulated businesses, including 3DS authentication, AML/CTF compliance, sanctions screening, transaction monitoring, and KYC verification.
What fraud prevention solutions does Nexiant offer?
Nexiant's fraud prevention solutions include 3DS acquiring and issuing authentication, transaction monitoring, and real-time fraud detection through GPayments and FraudShield.
What AML compliance tools does Nexiant offer?
Nexiant offers AML/CTF compliance tools including PEP and sanctions screening, adverse media monitoring, AML risk assessment, ID verification, and KYB business screening through MemberCheck and NameScan.
Know Every Risk, Stop Every Threat
Hundreds of organisations trust Nexiant to protect their customers and keep their compliance programmes on track.