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
Analytics
Risk Strategy
Pricing

BUILT FOR MODERN COMPLIANCE

RegTech Platform Powered by AI, Built for Global Compliance

Our intelligent platform streamlines AML, sanctions, and risk processes—powered by smart automation, AI/ML engines, and global regulatory alignment.

Monitor transactions, manage case workflows, and generate compliance reports including STR—all in one unified solution.

REAL-TIME COMPLIANCE INTELLIGENCE

Real-Time Analytics Drive Regulatory Readiness

Our dashboards provide dynamic compliance insights—monitoring case progress, alerts, risk scoring, and reporting across entities.

Maintain transparency with logged actions, status updates, and response documentation across teams.

INDUSTRY-FIRST INTEGRATION

Modular RegTech Solutions Built Around Your Risk Strategy

Our AI-powered compliance tools adapt to financial and non-financial institution workflows—configurable to your operational needs.

NexAML and NexSanctions are flexible, scalable tools designed to work across your compliance lifecycle—without complex setup.

SMART REGTECH DELIVERY

Subscription-Based Access to Compliance Tools, Training & Support

Centralized dashboards manage billing cycles, user licenses, solution tiers, and access to NexAML, NexSanctions, and NexAntiFraud.

Smart invoicing with usage insights, real-time cost analytics, and dedicated access controls for multi-entity institutions.

+ 12%

Customer Satisfaction (CSAT): 4.7/5

REAL-TIME COMPLIANCE INTELLIGENCE

Real-Time Analytics Drive Regulatory Readiness

Our dashboards provide dynamic compliance insights—monitoring case progress, alerts, risk scoring, and reporting across entities.Our dashboards provide dynamic compliance insights—monitoring case progress, alerts, risk scoring, and reporting across entities.