AML Transaction Monitoring Platform
Every transaction scored
Every near miss caught
FraudShield, part of the Nexiant group, delivers real-time AML transaction monitoring for MLROs, Heads of Risk, and Compliance Officers. Every transaction is checked against your rules and given an AI risk score from 0 to 100, so your team focuses on decisions, not data collection.
- Detection
- Real-Time
- AI Risk Score
- 0 to 100
- Platform Uptime
- 99.98%
- Monitoring
- Always On
- Case 106291Urgent
- Case 106182Urgent
Near miss · Case opened
- Case 106058High
- Case 105934Medium
- Case 105812Cleared
Example
Why FraudShield
AML Monitoring Built for Compliance Teams
Not built around a regulatory checkbox. Built around what an MLRO actually needs: monitoring against rules you control, cases your team can assign and escalate, and reports you can export in the format your regulator expects.
Real-Time Detection
Transactions are evaluated against the rules in your plan as they are processed. When a rule flags a transaction, FraudShield opens a case for investigation, and the AI risk score is stored alongside it.
€4,200
Direct debit
Rules
Case opened
Automated MLRO Workflows
New cases can be assigned automatically, round robin or to whoever has the fewest open cases. Escalate what needs senior review, require a second reviewer to approve closure, attach evidence and follow every change in the audit log.
Second reviewer
Customisable Rules Engine
A default rule plan of 46 rules is active from day one. Adjust the defaults, or describe a new rule in plain language with the AI Rule Builder. Rules decide what is flagged, and the AI risk score runs alongside them as a separate signal.
AI Rule Builder
Flag five or more transfers over 9,000 in 24 hours
- Number of transfers
- 5 or more
- Amount
- Over 9,000
- Within
- 24 hours
- Risk level
- High
Regulatory Reporting
Build report templates that pre-fill case and transaction data, flag cases for regulatory reporting, and export in the format your regulator expects: XML, CSV or PDF. Saved reports are permanent and cannot be edited or deleted.
- XML
- CSV
Integrated Case Management
Investigate in one place. Sort and filter cases by AI risk score, add notes and attachments, and export the full case as a PDF with the AI risk assessment and the values behind each rule.
- Case 104291
- Case 104476
- Case 104358
- Case 104134
Example
Near Miss Detection
The AI Engine scores every processed transaction from 0 to 100, showing how close it came to your rules, and each score comes with the rules that pushed it up or down. Switch on automatic case creation, and a high-scoring transaction that triggers no rule opens a case at the risk level you choose.
Built for Regulated Institutions
When a transaction slips under every threshold, your monitoring cannot afford to guess
Institutions managing high transaction volumes need monitoring they can trust with every transaction. FraudShield checks each one against your rules, scores it from 0 to 100 with the AI Engine, and opens a case for your team to review.
- Detection
- Real-Time
- AI Risk Score
- 0 to 100
- Platform Uptime
- 99.98%
- Automated Surveillance
- 24/7
The Platform
From first rule to regulator report
FraudShield combines rule-based monitoring, AI risk scoring and case management in one platform, with 46 default rules ready on day one.
Why Nexiant
One platform, four specialist products
Financial crime is constantly evolving, and transaction monitoring needs to evolve with it. We're building FraudShield to help compliance teams respond to emerging risks with the adaptability, precision and control needed for what comes next.
Certified & Compliant
Built to the standards your regulators demand
FraudShield infrastructure is independently certified and audited. When regulators ask for evidence of your monitoring programme, you have the documentation to answer.
ISO 27001:2022
ISO 27701:2019
GDPR
DORA
FAQ
Frequently asked questions
What is FraudShield?
FraudShield is Nexiant's AML transaction monitoring platform. It checks every transaction against the rules in your plan and, once you enable the AI Engine, gives each one an AI risk score from 0 to 100. Cases can be assigned automatically, escalated and closed by a second reviewer, and regulatory reports can be exported as XML, CSV or PDF.
Who is FraudShield designed for?
FraudShield is designed for MLROs, Heads of Risk, and Compliance Officers at banks, fintechs, and other regulated financial institutions that need automated AML/CTF transaction monitoring.
How does FraudShield help with Suspicious Activity Reports (SARs)?
A Suspicious Activity Report is filed with a financial intelligence unit, such as AUSTRAC in Australia, FinCEN in the US or the NCA in the UK, when an institution suspects proceeds of crime or terrorist financing. FraudShield lets you build regulatory report templates, flag cases for regulatory reporting and export reports as XML, CSV or PDF.
How does FraudShield's AI risk scoring work?
You train a model on one of your finalised rule plans, then enable it for the Test or Production environment. From then on, every transaction processed against that plan gets an AI risk score from 0 to 100 that shows how close it came to breaching your rules. Each score comes with the rules that pushed it up or down. The model is trained on synthetic transactions generated from the rules in your plan, not on your customers' transaction history. Rules still decide what is flagged, and the AI risk score never blocks a transaction.
What happens when a transaction scores high but triggers no rule?
If you switch on automatic case creation, FraudShield opens a case for it at the risk level of the score range you chose (Low, Medium, High or Urgent). The setting is off by default. Transactions that trigger a rule open their cases through the rules as normal.
Can I try FraudShield before I buy?
Yes. The free trial needs no credit card and includes free test credits. A default rule plan of 46 rules is active from the start, so you can send test transactions straight away, then build your own rules and test them in the Test environment.
Elevate Your AML Monitoring Programme
Book a demo and see how FraudShield's transaction monitoring, AI risk scoring and case management fit your institution's compliance requirements.