AI-Driven AML Suite
Integrated platform combining KYC, transaction monitoring, sanctions screening, and fraud detection powered by AI.
Compliance & Regulatory Advisory
Expert consulting on AML/CFT, licensing strategy, risk governance, and international regulatory readiness.
Independent AML Audit & Assurance
Comprehensive AML audits aligned with FATF and local regulators, with clear diagnostics and remediation plans.
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Compliance & Regulatory Expertise
What makes NexGlobal a trusted compliance partner?
NexGlobal™ combines certified advisory from industry experts with proven delivery of end-to-end AML solutions. Our founder, Dr. Mohamed A. Zied, brings a vision grounded in real regulatory impact, with frameworks aligned to FATF, FinCEN, FCA, and EU AML directives.
How do you ensure compliance across jurisdictions?
Our platform is engineered to be regulation-aware. It dynamically adapts to jurisdiction-specific rules across 40+ countries—allowing global compliance with localized precision. Our legal AI is constantly updated to reflect changing requirements.
AI Technology & Integration
How is AI used in your platform?
Our AI models are embedded across the AML lifecycle—from onboarding (eKYC) and transaction monitoring to behavioral anomaly detection and document intelligence. Models are explainable, regulator-safe, and auditable.
Can NexGlobal integrate with our core systems?
Yes. NexGlobal is built API-first, supporting rapid integration with core systems, ERP, CRMs, blockchain data providers, and case management tools. We minimize lift for tech teams and maximize interoperability.
Product Capabilities
What’s included in the NexGlobal AML Suite?
The suite includes: NexAML™, NexeKYC™, NexFraudRadar™, HammurabiGPT™ (AI Legal Assistant),and AuditShield™ (regulatory documentation & audit trails) and much more. All components are modular and interoperable.
Is sanctions screening included or standalone?
Sanctions screening is built-in and continually updated. Unlike rigid modules, our system evaluates sanctions in context—reducing false positives through smart scoring while maintaining a single view of compliance.
Client Success & Customization
How do you tailor your solution to our needs?
We conduct a compliance needs assessment during onboarding. Based on your risk appetite, market segment, and jurisdiction, we configure policies, rules, user roles, and workflows accordingly.
How is success measured and maintained post-deployment?
Key success metrics include reduced compliance cost, minimized false alerts, faster and automated STR/SAR generation, and audit pass rates. We provide regular governance reviews, regulatory updates, and user training to ensure long-term effectiveness.
Support & Service Model
What kind of support does NexGlobal offer?
We offer 24/7 support for critical functions, SLA-based assistance, and a dedicated compliance advisor per client. Our hybrid model blends tech and advisory services, ensuring you're never alone in facing regulatory challenges.
How do we get started with NexGlobal?
Simply reach out to us via sales@nexglobal.io or our contact form. We’ll assign you a lead consultant, conduct a readiness check, and walk you through the pilot. Most clients are up and running in under 15 days.
let’s talk
Ready to strengthen your compliance framework? Let’s talk.
Connect with our U.S.-based advisors for audit support, remediation, or regulatory strategy.
Prefer direct contact? Reach our U.S. advisory team
2097, 8549 Wilshire
Blvd, Beverly Hills,
CA 90211-3104, United States