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