Customer Stories
Case Studies
How compliance teams and financial institutions use Nexiant to automate screening, reduce risk, and satisfy regulators.
Aegis Reins
How a Mauritius-based financial services firm met strict FIU compliance requirements by replacing manual PEP and sanctions checks with automated screening across global databases.
UPayCard
How a global payments provider built a scalable AML compliance program — screening customers in real time and integrating due diligence directly into its onboarding workflow via API.
EGT Digital
How a growing payment gateway provider achieved 93-94% authentication success rates and eliminated chargebacks by deploying GPayments' ActiveServer 3D Secure solution.
Titan Corporate Services
How a fully licensed trust and company service provider in Mauritius replaced manual AML screening with automated compliance — cutting screening time and staying audit-ready.