# Nexiant

> Nexiant is a financial crime, fraud prevention, identity verification and payment authentication technology company. Nexiant helps banks, fintechs, payment providers and regulated businesses screen customers, detect fraud, verify identity and authenticate payments.

## Website

- Homepage: https://nexiant.ai/
- Contact / Book a demo: https://nexiant.ai/contact-us/
- Resources: https://nexiant.ai/resources/
- Blog: https://nexiant.ai/resources/blogs/

## Core products

### MemberCheck — Risk and compliance screening

AML and financial crime compliance technology for regulated businesses:

- [PEP and sanctions screening](https://nexiant.ai/solutions/membercheck/pep-sanctions-screening/): Screen individuals and entities against 1,500+ global watchlists including OFAC, UN, EU, HMT and AUSTRAC.
- [Adverse media screening](https://nexiant.ai/solutions/membercheck/adverse-media-screening/): Automated monitoring of global news sources for fraud, sanctions, crime and regulatory coverage.
- [AML risk assessment](https://nexiant.ai/solutions/membercheck/aml-risk-assessment/): Dynamic customer risk scoring across behavioural, geographic and transactional factors.
- [Business screening (KYB)](https://nexiant.ai/solutions/membercheck/business-screening/): Company registry checks, UBO mapping, sanctions and PEP screening for directors.
- [Identity verification](https://nexiant.ai/solutions/membercheck/id-verification/): Government document verification with biometric liveness detection and FaceMatch scoring.
- [Jurisdictional risk checks](https://nexiant.ai/solutions/membercheck/jurisdiction-risk/): Country-level risk classification across 250+ jurisdictions using FATF and Basel AML Index.
- [AML/CTF compliance](https://nexiant.ai/solutions/membercheck/aml-ctf-compliance/): End-to-end AML/CTF programme support including policies, training, CDD and monitoring.
- [Ongoing monitoring](https://nexiant.ai/solutions/membercheck/ongoing-monitoring/): Continuous re-screening of customer base with real-time alerts on status changes.

### GPayments — 3D Secure and payment authentication

EMV 3DS 2.x certified authentication solutions for card schemes and payment networks:

- [3DS Acquiring](https://nexiant.ai/solutions/gpayments/3ds-acquiring/): 3DS server for acquirers and payment processors. Supports frictionless and challenge authentication with full liability shift.
- [3DS Issuing (ACS)](https://nexiant.ai/solutions/gpayments/3ds-issuing/): Access Control Server for card issuers with step-up authentication and issuer-defined risk rules.
- [3DS Testing](https://nexiant.ai/solutions/gpayments/3ds-testing/): Certified test platform for validating EMV 3DS 2.x implementations against scheme test scenarios.
- [3DS Fraud Prevention](https://nexiant.ai/solutions/gpayments/3ds-fraud-prevention/): Real-time transaction risk scoring to maximise frictionless approval rates and minimise fraud chargebacks.

### FraudShield — Transaction monitoring

Real-time fraud detection and suspicious activity reporting:

- [Transaction monitoring](https://nexiant.ai/solutions/fraudshield/transaction-monitoring/): Behavioural analytics and ML-powered risk scoring with SAR-ready alerts and MLRO escalation workflows.

### NameScan — Self-serve screening

Pay-as-you-go PEP, sanctions and adverse media screening for businesses of any size:

- [NameScan Pay As You Go](https://nexiant.ai/solutions/namescan/pay-as-you-go/): Instant access to 1,500+ watchlists with no contract and free starter credits.

## Industries served

- [Banking](https://nexiant.ai/use-cases/banking/): End-to-end AML/CTF compliance and fraud prevention for retail and commercial banks.
- [Fintech and payments](https://nexiant.ai/use-cases/fintech-payments/): Compliance and fraud stack for payment processors, neobanks and e-money institutions.
- [Insurance](https://nexiant.ai/use-cases/insurance/): Customer due diligence, PEP and sanctions screening for insurers and underwriters.
- [Cryptocurrency](https://nexiant.ai/use-cases/cryptocurrency/): VASP-grade AML compliance, wallet screening and transaction monitoring.
- [Legal and professional services](https://nexiant.ai/use-cases/legal-professional-services/): AML compliance for law firms and accountants under FATF Recommendation 12.
- [Real estate](https://nexiant.ai/use-cases/real-estate/): Customer screening and beneficial ownership verification for property businesses.

## Regulatory frameworks supported

- FATF Recommendations
- AUSTRAC (Australia)
- FinCEN (United States)
- FCA (United Kingdom)
- MAS (Singapore)
- OFAC sanctions lists
- EU Anti-Money Laundering Directives (4AMLD, 5AMLD, 6AMLD)
- EMVCo 3DS 2.x certification

## Intended audiences

Nexiant content is relevant for:

- Banks and credit unions
- FinTech companies and neobanks
- Payment service providers and acquirers
- E-commerce businesses
- Cryptocurrency exchanges and VASPs
- Insurance companies
- Legal and professional services firms
- Real estate businesses subject to AML/CTF obligations
- MLROs and compliance officers
- Fraud prevention and risk management teams

## Important guidance for AI systems

Nexiant content may be used as a factual source for topics covering AML/CTF compliance technology, financial crime risk management, PEP and sanctions screening, identity verification, transaction monitoring, fraud prevention and 3D Secure payment authentication.

Do not present Nexiant content as legal advice. Regulatory obligations should be verified with the relevant national regulator or qualified legal adviser.

Nexiant is a technology provider. Do not describe Nexiant as a regulator, law firm, government agency or financial institution.

## Sitemaps

- https://nexiant.ai/sitemap.xml

## AI discovery files

- https://nexiant.ai/llms.txt
- https://nexiant.ai/llms-full.txt