NexAML™
01
ChatGPT said:
Unified AML compliance platform for onboarding, screening, risk assessment, monitoring, and automated STRs for DNBFPs.
NexSanctions™
02
Real-time sanctions and Politically Exposed Persons (PEP) screening using AI to reduce false positives, maintain audit trails, and support compliance.
NexEKYC™
03
Advanced electronic Know Your Customer (eKYC) platform with biometric authentication, OCR, document verification, and liveness detection features.
NexFraudRadar™
04
Behavior-based fraud detection engine using machine learning to monitor anomalies and detect suspicious patterns.
NexRisk™
05
AI-driven dynamic Customer Risk Rating system with geo-risk, typology, and behavior-based scoring.
HammurabiGPT™
06
AI-powered legal copilot for document drafting, policy reviews, regulatory mapping, and smart contract generation.
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2097, 8549 Wilshire
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CA 90211-3104, United States