Complete Coverage. Unified Platform.
Everything you need for AML compliance, fraud prevention, identity screening, and transaction monitoring. Powered by MemberCheck, GPayments, FraudShield, and NameScan.
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Fraud Prevention
Reduce chargebacks and fraud with 3DS authentication, real-time risk scoring, and risk-based decisioning.
3DS Acquiring
Reduce chargebacks and fraud with frictionless 3DS authentication for acquiring banks. Real-time risk scoring and smart routing.
3DS Issuing
Provide seamless cardholder authentication with step-up verification. Industry-leading approval rates and minimal friction.
3DS Testing
Simulate 3DS flows, validate configurations, and test scenario coverage before go-live.
3DS Fraud Prevention
Real-time risk scoring at the transaction level. Detect and prevent fraud before authorization.
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Risk Management
Comprehensive AML/CTF compliance with PEP & sanctions screening, adverse media monitoring, identity verification, KYB, and transaction monitoring.
PEP & Sanctions Screening
Real-time screening against global PEP lists and sanctions databases with daily updates and smart fuzzy matching.
Adverse Media Screening
Monitor customers against 10,000+ global news sources with results categorised by crime type.
ID Verification
Verify identities against issuing sources across 10,000+ document types in 60+ countries.
Business Screening (KYB)
Verify entities, UBOs, and corporate structures across 130+ countries in one workflow.
Transaction Monitoring
AI-powered detection across millions of transactions daily with integrated case management.
AML Risk Assessment
Automatically score individual and business risk across weighted factors for proportionate compliance.
Jurisdictional Risk Checks
Identify high-risk regions and countries for global regulatory compliance.
Compliance as a Business
White-label compliance services you can resell under your own brand.
AML/CTF Compliance
End-to-end AML/CTF programme management with integrated monitoring and reporting.
Premium Features
The Nexiant Edge
Differentiating features that give your compliance programme a competitive advantage.
Ongoing Monitoring
Continuous re-screening against updated watchlists and adverse media across 170+ jurisdictions.
Unlimited User Access
Scale your compliance team freely with unlimited users and no per-seat pricing.
Configurable Matching
Tune sensitivity thresholds and matching rules to fit your risk appetite and business model.
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Self-Serve Screening
Quick, easy screening for businesses and individuals with flexible pay-as-you-go pricing.
Ready to Implement?
Our specialist team can help you evaluate which solutions best fit your compliance needs and get you onboarded in days, not months.