Compliance That Scales With Your Product.
Fast-moving fintechs need compliance infrastructure that doesn't slow down onboarding or product velocity. Nexiant integrates via API in days and scales to millions of checks.
The Challenge
Why Compliance Is a Product Problem for Fintechs
Compliance isn't just a legal obligation — it's a product and growth challenge that affects conversion, speed, and scalability.
Compliance Slowing Onboarding
Lengthy KYC and AML checks add friction to user onboarding — increasing drop-off rates and delaying the time to first transaction. Fintechs need compliance that keeps pace with product velocity.
Scaling Without Rebuilding
Compliance tools that work at 1,000 customers often break at 1,000,000. Fintechs need infrastructure that scales automatically — without re-architecting the compliance stack at every growth milestone.
Fraud at the Payment Layer
Payment fintechs face card-not-present fraud, account takeover, and transaction manipulation. A weak 3DS implementation or absent monitoring creates direct financial exposure and chargeback liability.
Multi-Jurisdiction Regulatory Fragmentation
Fintechs expanding internationally encounter different AML/CTF regimes in every market. What satisfies one regulator may not satisfy another — making global compliance a moving target without the right tooling.
How Nexiant Helps
The Right Tool for Every Stage of Growth
From pre-launch MVPs to scaling platforms, Nexiant has a solution that fits your current compliance needs — and grows with you.
NameScan
Pay-As-You-Go AML Screening
For early-stage fintechs or those with lower check volumes, NameScan provides instant PEP and sanctions screening on a credit-based model — no contracts, no setup fees, start scanning in minutes.
- Instant PEP and sanctions screening via web portal or API
- Pay-per-check credit model — no monthly minimums
- Emerald and Sapphire datasets for comprehensive global coverage
- Bulk upload capability for batch screening
- Downloadable compliance reports per check
- Sign up, add credits, and start screening in under 5 minutes
MemberCheck Enterprise
Enterprise AML & KYC for Scale
As your fintech scales, MemberCheck provides the enterprise-grade screening infrastructure needed for high-volume onboarding, ongoing monitoring, and multi-regulator compliance — all via API.
- High-volume API screening with SLA-backed response times
- Continuous monitoring with automated re-screening
- Multi-user compliance dashboard for team workflows
- Risk-based onboarding flows with configurable thresholds
- Adverse media monitoring across global news sources
- Identity verification and business entity screening
GPayments Enterprise
3DS Fraud Prevention for Payment Platforms
Payment fintechs processing card transactions need enterprise 3D Secure to reduce chargebacks, meet scheme mandates, and protect customers — without adding friction that damages conversion rates.
- EMV 3DS 2.x compliant authentication for card-not-present transactions
- Risk-based authentication to minimise friction for low-risk payments
- Acquiring-side integration for payment facilitators and PSPs
- Issuing-side integration for fintechs with prepaid or credit card programs
- 3DS testing environment for pre-production validation
- Detailed authentication logs for dispute resolution
FraudShield
Transaction Monitoring for Fintechs
FraudShield gives payment fintechs real-time transaction monitoring with AI-assisted risk scoring — identifying suspicious behaviour patterns before they become regulatory incidents.
- Real-time transaction risk scoring with configurable rules
- AI-assisted anomaly detection across payment flows
- Account takeover and unusual behaviour alerts
- Configurable alert thresholds to reduce false positives
- SAR flagging and case management workflow
- API integration with existing payment infrastructure
Get Started Today
Try It Before You Commit
No sales call required. Sign up for NameScan and run your first checks in minutes — or request a FraudShield demo at your own pace.
NameScan
Sign up free and run PEP and sanctions checks instantly. Pay per check — no contract, no commitment.
Start Screening FreeFraudShield
See how FraudShield's transaction monitoring works for payment environments. Request a personalised demo.
Request a DemoWhy Nexiant
Compliance Infrastructure Built for Fintech Pace
Integrate in Days, Not Months
Nexiant's RESTful APIs are developer-friendly and thoroughly documented. Most fintechs go from sandbox to production in under three days.
Scales to Millions of Checks
Whether you're processing thousands or millions of records monthly, Nexiant's infrastructure scales automatically — with no per-seat pricing or volume caps.
130+ Jurisdictions Covered
Global sanctions lists, PEP databases, adverse media, and ID verification across the markets where your customers live — no matter where you operate.
Audit-Ready From Day One
Every check is logged with a timestamped record. When your regulator asks for evidence, you have it — clean, exportable, and organised.
Building a fintech that needs to stay compliant?
Nexiant integrates in days, scales with your growth, and keeps you audit-ready at every stage. Let's find the right fit.