Our Story
Four Specialist Brands. One Unified Platform.
Nexiant brings together MemberCheck, GPayments, NameScan, and FraudShield — four specialist brands covering enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring.
30+
Years Combined Experience
4
Specialist Brands
17+
Countries Served
130+
Jurisdictions Covered
Our Brands
Four Specialist Brands. Every Compliance Need Covered.
Each brand was built with a specific market and purpose in mind. Together they give Nexiant unmatched depth — from enterprise banks to growing SMEs, from fraud prevention to transaction monitoring.
MemberCheck
Enterprise Risk Management
The enterprise choice for Tier 1, 2, and 3 banks, regulated financial institutions, and fintechs requiring full-depth AML/CTF compliance. MemberCheck delivers multi-user account management, broader dataset coverage, and continuous ongoing monitoring across your entire customer base.
- Multi-user accounts with role-based access
- Ongoing monitoring with automatic change alerts
- 3 datasets — expanded PEP, Sanctions & Adverse Media coverage
- KYC, KYB & biometric ID verification across 130+ countries
- FATF-aligned risk assessment with full audit trail
GPayments
Enterprise Fraud Prevention
The enterprise standard for 3D Secure authentication. GPayments powers acquiring banks, card issuers, and large payment processors with EMVCo-certified infrastructure — the same infrastructure that smaller merchants access indirectly through payment gateways and PSPs.
- EMVCo-certified 3D Secure acquiring & issuing infrastructure
- ActiveServer, ActiveAccess & TestLabs product suite
- Supports Visa, Mastercard, Amex & 5 additional card schemes
- Deployed across banks and processors in 17+ countries
- Built for institutions requiring direct 3DS integration
NameScan
Pay-As-You-Go AML Screening
AML compliance built for SMEs and smaller regulated businesses that need results fast without enterprise overhead. Sign up, load credits, and start scanning in minutes — no contracts, no IT team required, no ongoing commitment.
- Credit-based PAYG — buy only what you need
- Free tier available to get started immediately
- Emerald dataset: 700,000+ PEP, Sanctions & Adverse Media profiles
- Sapphire dataset: 4,400,000+ profiles with linked individuals & companies
- Single-user accounts designed for simplicity and speed
FraudShield
Transaction Monitoring
Nexiant's dedicated transaction monitoring platform — already trusted by live clients and built to grow. FraudShield is expanding into a full AML compliance suite, bringing PEP screening, sanctions checks, KYC, and KYB into a single unified workflow.
- Real-time transaction monitoring and suspicious activity detection
- AI-powered rules engine for AML/CTF compliance
- Active platform with live clients in production
- Expanding to include PEP, Sanctions, KYC & KYB workflows
- Accessible to organisations of every size
Trusted by regulated institutions across 17 countries
From Tier 1 banks to fast-growing fintechs, Nexiant's platform is engineered for the compliance demands of the world's most heavily regulated industries.
Our Mission
Building a Safer Financial World Through AI
Financial crime costs the global economy trillions of dollars every year. The institutions fighting back deserve tools that are as sophisticated as the threats they face.
Nexiant exists to give every regulated organisation — from a Tier 1 bank to a growing fintech — access to compliance and fraud prevention capabilities that are faster, more accurate, and easier to operate than anything available before.
Real-Time Detection
Identify risk the moment it emerges — not hours or days later.
Audit-Ready by Default
Every decision is logged, explainable, and ready for regulatory review.
Certified & Trusted
EMVCo-certified and aligned with FATF, AUSTRAC, EU, and PCI DSS standards.
For Every Scale
From growing SMEs to Tier 1 banks — a solution sized right for your organisation.
Enterprise Infrastructure
Built to the Standards Tier 1 Banks Demand
Our platform is engineered for the security, availability, and auditability requirements of the most heavily regulated institutions in the world. EMVCo-certified, ISO 27001-aligned, and FATF-compliant by design — not as an afterthought.
- 99.9% uptime SLA with enterprise-grade redundancy
- ISO 27001 and PCI DSS aligned security controls
- Full audit trail on every decision and data access event
- Dedicated enterprise onboarding and support team
What Drives Us
Our Values in Action
These aren't principles on a wall. They're the commitments that shape every product decision, every client relationship, and every line of code we ship.
AI-First Innovation
We don't bolt AI onto existing workflows — we build from the ground up with machine learning, predictive analytics, and generative AI at the core of every product decision.
Compliance Integrity
Our solutions are built in alignment with FATF, AUSTRAC, EU, and global regulatory frameworks. We hold ourselves to the same standards we help our clients meet.
Built for Global Scale
Financial crime has no borders. Our platform covers 130+ jurisdictions, monitors 1,000+ global media sources, and is deployed across regulated institutions in 17+ countries.
Customer-Centric by Design
We work alongside our clients — not just for them. From onboarding to growth, our teams provide hands-on support, training, and continuous platform improvement based on real-world feedback.
Ready to experience the Nexiant difference?
Speak with one of our experts and find the right solution for your organisation.