Welcome to Nexiant, a pioneering force in the Fraud and Risk management sector. Born from the fusion of three esteemed brands—GPayments, MemberCheck, and NameScan —and the innovative spirit of Nexiant, we are setting new benchmarks in the battle against financial crime. With AI and machine learning at our core, we offer unparalleled solutions to ensure compliance, enhance security, and empower businesses in a rapidly evolving digital landscape.
With over three decades of collective experience, our journey began with GPayments’ leading payment fraud prevention solutions, emphasising real-time detection and adherence to global and regional standards. Our portfolio was further enriched by MemberCheck’s specialised AML/CTF and KYC screening platforms, designed for medium to large organisations. Our mission expanded with NameScan’s focus on providing essential AML compliance services, PEP and Sanction screening to prevent money laundering and terrorism financing.
Today, Nexiant stands as a beacon of innovation and customer-centricity, integrating the strengths and expertise of our legacy brands to redefine Fraud and Risk management. Our Generative AI-driven solutions are not only tailored to mitigate risk but are also designed to enhance the user experience and ensure seamless integration into existing financial ecosystems.
As we look to the future, Nexiant is committed to continuous innovation and enhancing our services to meet the evolving needs of our clients. Join us in experiencing the transformative power of trust, experience, and success in your business. With Nexiant, you're not just adapting to the future of financial security; you're shaping it.
Experience the difference with Nexiant—where innovation meets integrity in the quest for a safer financial world.
Born from the fusion of three esteemed brands— GPayments, MemberCheck and NameScan and the innovative spirit of Nexiant, we are setting new benchmarks in the battle against financial crime.
