Nex Global – AI-Powered Compliance & AML Intelligence

NEXT-GENERATION COMPLIANCE, POWERED BY AI

AI-Powered

Compliance & AML Intelligence for Financial & Non-Financial Institutions

Instant Access.

Who We Work With

Empowering regulatory compliance across a broad spectrum of licensed financial entities.

Banks & Investment Firms MSBs DNFBPs Fintech & Payments VASPs Regulators & Compliance Banks & Investment Firms MSBs DNFBPs Fintech & Payments VASPs Regulators & Compliance

VASPs Regulators & Compliance Fintech & Payments Banks & Investment Firms MSBs DNFBPs VASPs Regulators & Compliance Fintech & Payments Banks & Investment Firms MSBs DNFBPs

BUILT FOR REGULATORY PRECISION

Your Single Source for Compliance Automation, Oversight, and Intelligence

Enterprise-Grade Compliance Infrastructure – Scalable, Secure, Global

Unified Dashboard – Sanctions Screening, expired KYC, Reporting, Risk Rating & Red Flag Alerts

Real-Time Case Management Engine

Automate investigations and dispositions with a Real-Time Case Management Engine that streamlines case tracking, decision-making, and compliance—enabling faster, smarter resolutions.

Role-Based Access Control (RBAC) – Multi-layered Data Security & Audit Trails

API-Enabled Integrations – Seamlessly Connect with Core Banking, KYC, Blockchain Analytics & Law Enforcement Databases

40+

Trusted by teams
across 40+ countries

Built for Compliance.
Designed for Confidence.

Simplifying Compliance. Amplifying Results

AML Projects Delivered

400 +

Across Financial &
Non-Financial Institutions

AI-Powered Compliance Platforms

1 +

Including NexAML,
NexSanctions & NexAntifraud

Countries Served

30 +

Trusted by Banks, DNFBPs,
Fintechs & Regulators Globally

AI Powered
EWRA
Sanction
Configurable

BUILT FOR MODERN COMPLIANCE

RegTech Platform Powered by AI, Built for Global Compliance

NexAML unifies AML, sanctions, and risk management—driven by advanced AI/ML, smart automation, and regulatory intelligence.

Tailored editions for Banks, Fintechs, MSBs, and DNFBPs deliver faster detection, fewer false positives, and real-time case handling with configurable controls.

Monitor transactions, prioritize alerts, and file STRs—all in one unified solution.

EXCLUSIVE CAPABILITIES

Built-In EWRA, Passport Checks & Ownership Visualization

Only NexAML embeds enterprise-wide risk assessment and identity assurance directly into investigations

Instantly map complex ownership/control, verify passports within the profile, and generate dynamic EWRA scores that guide decisions—no extra tools or exports.

See risk at a glance with ownership graphs, live passport verification, and one-click risk profiling.

SANCTIONS INTELLIGENCE

Unlimited Global Screening with Real-Time List Updates

Screen against UN, OFAC, EU, HMT and more—without gaps or delays.

AI-assisted name matching, de-duplication, and watchlist hygiene reduce noise while preserving full coverage across jurisdictions and languages. Highlight line: Unlimited screening, zero compromise—always synced to the latest lists.

Unlimited screening, zero compromise—always synced to the latest lists.

GLOBAL & CERTIFIED

Configurable Controls, Multilingual UI, ISO-Backed Assurance

Operate confidently with thresholds, scenarios, and workflows you can tune—no code required.

Available in English, Arabic, and French, scalable from SME to enterprise, and continuously improved under certified standards for quality and security.

ISO 9001:2015 & ISO/IEC 27001:2022—security and quality built into every release.

12%

Customer Satisfaction (CSAT): 4.7/5

REAL-TIME COMPLIANCE INTELLIGENCE

Turn Complexity Into Clarity

Our products give compliance teams the power to see risks as they happen—clear, connected, and actionable. From monitoring transactions to screening sanctions and managing fraud, everything works together to cut noise, highlight what matters, and speed up decision-making. Stay focused on outcomes, not paperwork.