Complete Risk Management. One Unified Platform.
From customer onboarding to ongoing transaction surveillance — Nexiant's risk management suite covers every financial crime touchpoint your institution faces. Purpose-built for regulated entities that cannot afford to get it wrong.
Eight Products. Every Risk Vector Covered.
Each product is purpose-built for a specific compliance challenge — and all eight work together in a single, unified platform.
PEP & Sanctions Screening
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Trusted Compliance. Unmatched Accuracy.
Screen individuals and entities against global PEP lists and sanctions databases in real time. Daily-updated watchlists, smart fuzzy matching, and continuous monitoring keep your programme current.
- Real-time monitoring with instant alerts
- Fuzzy logic and AI risk scoring
- Daily database updates across all major lists
- Full audit trail and jurisdiction-specific reports
Adverse Media Screening
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Global Intelligence. Real-Time Clarity.
Monitor customers against thousands of negative news sources, regulatory bulletins, and public registries. Pre-categorised results by crime type let your team triage faster and act with confidence.
- 1,000+ global sources monitored continuously
- Results categorised by crime type and severity
- Historical record retention for audit purposes
- Integrated with KYC, KYB, and ongoing monitoring
ID Verification
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Smart, Simple & Reliable Identity Verification.
Verify customers against their issuing sources in real time — covering 10,000+ document types across 20+ countries. Combine with AML screening in a single scan for a complete compliance profile.
- 10,000+ ID documents and 200+ data sources
- Biometric FaceMatch and liveness detection
- 7 fraud detection capabilities including deepfake detection
- 95% verification success rate
Business Screening (KYB)
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Know Your Business. Accelerate Verification.
Verify entities, UBOs, and corporate structures across 130+ countries and 300+ data sources. Reduce onboarding time from weeks to hours with automated registry lookups and integrated KYC workflows.
- 130+ countries and states covered
- Real-time UBO verification
- Unified KYC + KYB in a single workflow
- REST API integration in days
Transaction Monitoring
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Detect Suspicious Activity Before It Becomes a Problem.
AI-powered detection across every transaction, with automated workflow routing, integrated case management, and pre-formatted regulatory reports. Built to scale to millions of transactions per day.
- Real-time detection with instant flagging
- 60% fewer false positives vs rule-only systems
- Customisable rules engine by transaction type and geography
- Pre-formatted SMRs for AUSTRAC, FATF, EU, and more
AML Risk Assessment
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Make Smarter and Faster Risk-Based Decisions.
Automatically score individual and business risk across multiple weighted factors — residency, profession, interaction type, and product use. FATF-aligned, fully auditable, and built for proportionate compliance.
- Automated risk scoring engine — consistent across every customer
- FATF-aligned framework with full audit trail
- Integrated PEP, sanctions, and adverse media checks
- Supports CDD, EDD, and ongoing monitoring workflows
Jurisdictional Risk Checks
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Jurisdictional Insights To Protect Your Business.
Gain instant visibility into high-risk regions and make informed decisions. Identify countries associated with sanctions, corruption, or weak AML frameworks — with audit-ready reports for every jurisdiction flagged.
- Real-time jurisdictional risk monitoring
- FATF, OFAC, EU, and UN sanctions framework alignment
- Audit-ready reports with detailed risk rationale
- Batch scanning across your full customer base
Compliance as a Business
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Offer Compliance Services Under Your Brand.
A white-label AML/KYC platform that lets your organisation deliver compliance services to clients under your own brand — with low upfront investment and full support from onboarding through to growth.
- Full platform rebranding and custom domain setup
- Local deployment for data sovereignty
- Eight compliance capabilities out of the box
- Sales, marketing, and system training included
Built for Financial Institutions That Cannot Afford to Get It Wrong
Enterprise risk management designed around the realities of regulated business.
Unified Risk View
Screen individuals, businesses, and transactions from a single platform. One login, one audit trail, one source of truth for your compliance programme.
Deployment in Days
REST API integration with full documentation, sandbox environments, and dedicated onboarding support. Weeks-long implementations are a thing of the past.
Global by Design
130+ countries, 300+ data sources, and multi-jurisdictional compliance frameworks — from AUSTRAC and FATF to EU directives and global sanctions regimes.
Supporting compliance across global regulatory frameworks
Ready to Unify Your Risk Management Programme?
Speak with a Nexiant compliance expert and find out how the full risk management suite can work for your institution.