Global Compliance & AML Solutions for Financial Institutions & Integrity
Nex International is a compliance-focused advisory and solutions provider, delivering tailored regulatory risk and AML programs to financial institutions, fintechs, and investment firms across the globe.
Compliance Projects
450+ Compliance Projects Delivered tailored regulatory programs to institutions in banking, fintech, crypto, and DNFBPs.
Financial Clients
180+ Financial Institutions Served Including banks, MSBs, fintechs, crypto firms, and designated non-financial businesses.
Global Reach
Clients in 35+ Countries Operations based in USA (HQ), UK, and UAE delivering global regulatory advisory services.
Certified Advisors
Certified Global Advisors Access to licensed MLROs, FATF-aligned advisors, and compliance specialists across jurisdictions.
Your Trusted Boutique Compliance & AML Partner
No Templates. Just Trusted Expertise.
Navigating compliance and AML challenges shouldn’t feel overwhelming. We bring a boutique approach that replaces complexity with clarity — delivering tailored strategies that regulators recognize and respect.
Whether you’re building your first framework or enhancing an existing one, we go beyond surface-level fixes. We partner closely with your team, providing precision, discretion, and deep industry insight — without generic templates or jargon.
Global Presence with Regional Regional Expertise
Headquartered in California, USA, with regional offices in Dubai, UAE and London, UK, we serve clients in over 35 countries across the Middle East, Europe, Africa, and Asia.
“We provide the blueprint, technology, and expert guidance to help institutions meet AML obligations — confidently and sustainably.”-
Compliance Advisory Team,
“2025 AML & Compliance Assurance Report”Our annual report highlights trends, enforcement focus areas, and program benchmarks shaping the global compliance landscape.
- 2025
