About Us – Nex Global

Citicorp Plaza's fifty-three-story 777 Tower, by Cesar Pelli and Associates, was completed on South Figueroa Street in Los Angeles in 1991. The building features a reflective white-metal skin and series of towers that seem to fold into one another, 04/07/05, LC-DIG-pplot-13725-01379 (digital file from LC-HS503-502)

about us

Global Compliance. Local Expertise. Future-Driven Technology. We empower institutions worldwide with trusted AML technology and advisory services tailored to evolving regulatory and operational landscapes.

our vision

NexGlobal™ unites legal, regulatory, and AI innovation to drive integrity in financial systems. We envision a future where compliance is smart, proactive, and seamlessly embedded into business operations globally.

our mission

Our mission is to protect financial ecosystems through cutting-edge RegTech solutions. From AI-powered due diligence to automated policy frameworks, we deliver tools and strategies that redefine operational resilience.

our journey

Our Journey of Impact: Powered by Expertise, Driven by Vision

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Certified for Trust We are proud to be ISO 9001:2015 (Quality Management Systems) and ISO/IEC 27001:2022 (Information Security Management) certified, ensuring the highest standards of quality and security in every solution.

Vision with Purpose Founded by Dr. Mohamed A. Zied, NexGlobal was created to transform compliance from reactive to predictive—uniting domain expertise, process discipline, and AI innovation.

Expertise That Executes A globally experienced team of compliance professionals, lawyers, and data engineers with proven track records across regulated sectors.

Products That Work Together Our suite—NexAML, NexSanctions, NexRDAR, NexAntiFraud, and HammurabiGPT—offers modular solutions that integrate seamlessly, each powerful on its own and stronger together.

Results That Matter We deliver measurable outcomes: reduced false positives, faster investigations, and clean documentation that regulators can trust.

Global & Growing, Trusted in 40+ countries by banks, fintechs, legal firms, and startups—growing steadily through innovation and reputation.