Enterprise Compliance for Regulated Banks.
Tier 1, 2, and 3 banks operate under the most stringent AML/CTF obligations in the world. Nexiant delivers the depth, accuracy, and audit-readiness that regulated institutions require.
The Challenge
Why Compliance Is Getting Harder for Banks
Regulatory expectations are rising. Data volumes are growing. And the cost of getting it wrong has never been higher.
Regulatory Complexity at Scale
Banks operate across multiple jurisdictions with distinct AML/CTF requirements. Managing diverging obligations — from FATF Recommendations to local regulator guidance — creates significant operational burden without the right infrastructure.
False Positive Overload
Industry-wide, false positive rates on sanctions and PEP screening exceed 90%. Compliance teams waste thousands of hours reviewing alerts that lead nowhere — resources that should be focused on genuine risk.
Fragmented Data Sources
Effective AML screening requires consolidated access to PEP lists, sanctions databases, adverse media, and beneficial ownership data. Fragmented sources increase the chance of missed hits and complicate audit trails.
Ongoing Monitoring Burden
Compliance obligations don't end at onboarding. Banks must continuously monitor customers, update risk ratings, and respond to changes in watchlist status — at a volume that manual processes simply cannot sustain.
How Nexiant Helps
Solutions Across Every Banking Function
From compliance and KYC to card fraud prevention, Nexiant's specialist brands address the full spectrum of financial crime risk in banking.
MemberCheck Enterprise
AML Compliance & KYC Screening
MemberCheck is purpose-built for banks that need enterprise-grade screening across PEP lists, global sanctions databases, and adverse media — at the volume and accuracy regulated institutions demand.
- PEP screening across global databases with configurable risk tiers
- Sanctions list screening (OFAC, UN, EU, AUSTRAC, and 100+ more)
- Adverse media monitoring via AI-powered news analysis
- Ongoing monitoring with automated re-screening at set intervals
- Multi-user team access with role-based permissions
- Full case management and audit trail for regulatory review
FraudShield
Transaction Monitoring & AML
FraudShield provides real-time transaction monitoring designed for banking environments — identifying suspicious patterns, generating SAR-ready alerts, and supporting your financial intelligence function.
- Real-time transaction monitoring with configurable rule engine
- AI-assisted anomaly detection across transaction patterns
- Automated SAR flagging and case escalation workflow
- Integration with core banking systems via API
- Risk scoring for individual accounts and transaction corridors
- Regulatory reporting support with pre-built report formats
GPayments Enterprise
3DS Fraud Prevention for Card Programs
For banks operating card issuing or acquiring programs, GPayments provides enterprise 3D Secure infrastructure — reducing card-not-present fraud while maintaining a frictionless cardholder experience.
- 3DS issuing solution for banks managing cardholder authentication
- 3DS acquiring solution to protect merchant-side transactions
- EMV 3DS 2.x compliant — meets Visa, Mastercard, and Amex mandates
- Risk-based authentication engine to minimise friction for low-risk transactions
- 3DS testing environment for pre-deployment validation
- Detailed authentication reporting and dispute evidence generation
MemberCheck Enterprise
Digital Identity Verification
Confirm the identity of individual and business customers at onboarding — and at any point during the relationship — with MemberCheck's identity verification module built for banking-grade CDD requirements.
- Document verification and biometric liveness check
- Business entity verification and UBO tracing
- eKYC via government and credit bureau data matching
- Risk-tiered verification flows based on customer profile
- Re-verification triggers on profile changes or watchlist hits
- Integrated into onboarding workflow via API or web portal
Get Started
Ready to See It in Action?
Speak with our team for a tailored demonstration — or request access to explore our platforms directly.
FraudShield
See how FraudShield's transaction monitoring platform works for banking environments. Request a personalised demo with our team.
Request a FraudShield DemoMemberCheck Enterprise
Talk to our team about MemberCheck Enterprise — AML screening and identity verification built for regulated financial institutions.
Speak with an ExpertWhy Nexiant
Built for the Demands of Regulated Banking
Reduced False Positives
AI-assisted fuzzy matching and configurable risk thresholds dramatically cut false positive rates, freeing your compliance team to focus on real risk.
Global Regulatory Coverage
Access to hundreds of sanctions lists, PEP databases, and adverse media sources across 130+ jurisdictions — updated continuously for real-time accuracy.
Audit-Ready Records
Every screening check, result, and decision is logged and exportable. Demonstrate compliance to regulators with complete, timestamped audit trails.
API-First Integration
Deep integration into your existing banking systems via RESTful API. Trigger checks within existing onboarding workflows without rebuilding your stack.
Ready to strengthen your bank's compliance programme?
Speak with a Nexiant expert to find the right solution for your institution — from AML screening to card fraud prevention.