Next-Gen AML & Fraud Detection Software

Outdated Systems Can’t Keep Up. Our AI-Powered Platform Leads the Way.
Traditional tools are slow, siloed, and reactive. Outdated compliance processes miss critical red flags, delay investigations, and expose your institution to unnecessary risk. In an era of increasing regulatory complexity, you need intelligent automation that adapts in real time.

Nex International, through its exclusive partnership with Nex Global, delivers a state-of-the-art AML and anti-fraud software suite. Purpose-built for compliance teams, our platform uses AI and automation to streamline monitoring, case management, and regulatory reporting — across AML, fraud, and sanctions compliance.

What Sets Us Apart:

  • AI-driven transaction monitoring with behavioral anomaly detection
  • Sanctions screening and adverse media checks across global lists (UN, OFAC, EU, etc.)
  • Real-time KYC/CDD onboarding with dynamic risk scoring
  • Centralized case management with escalation paths and audit trails
  • Automated generation of STR/SAR reports and compliance registers
  • Configurable rule engines tailored to your sector, geography, and risk appetite
  • Built-in analytics and dashboards for board reporting and internal reviews

Ideal For: Banks, MSBs, fintechs, VASPs, DNFBPs, and cross-border entities seeking intelligent RegTech with rapid deployment.

Result: A future-ready compliance infrastructure that reduces risk, accelerates decisions, and earns regulator confidence — all while scaling with your business.