Nex Systems

Part of Nex 360

Bring your AML work into focus.

Enterprise-wide risk assessment, customer risk, transaction monitoring, investigations and regulatory reporting in one product. Give your team the context to decide and a record of the work.

Book a demo Explore Nex AML
Transaction records flow through detection into an alert and a connected investigation dossier.

Why teams choose Nex AML

  • EWRA built in

    Build the enterprise-wide risk assessment from your own customers, products, locations and activity.

  • Nexa AI assistant

    Ask Nexa about a case and review the draft it prepares.

  • Test a rule before it goes live

    Run a new monitoring rule over past transactions and see the matches before it raises a single alert.

  • goAML XML checks

    Prepare STR and SAR packages, with goAML XML checked against the schema for supported reports.

Keep the work moving.
Keep the context.

Detect what needs attention.

Evaluate activity against your rules and bring matched patterns into the alert queue.

Investigate with the record.

Review customers, transactions and supporting evidence as the investigation develops.

Document the next step.

Preserve decisions and prepare reporting packages when the review calls for a filing.

The capabilities behind your AML programme.

Follow the work from risk assessment to investigation and reporting. Explore each part in detail.

Enterprise-wide risk assessment (EWRA)

Assess enterprise exposure, tested controls and residual risk against your appetite.

Transaction monitoring

Turn configured activity patterns into alerts your team can investigate.

Customer risk assessment

Understand each relationship through its factors, methodology and review history.

Investigations & casework

Bring connected records, evidence, ownership and follow-up work into the case.

Regulatory reporting (STR / SAR)

Prepare, check and sign reporting packages, with goAML XML checks for supported reports.

Nexa AI

Ask about records and prepare drafts that your team reviews and accepts.

Put your programme behind the decisions.

Approved methodologies, governed rules and recorded approvals give the team a consistent basis for risk and review.

  • Define how risk is assessed.
  • Review changes before they take effect.
  • Keep a traceable record of consequential actions.
Methodology, rules and approvals connected in a governance record.

Ask Nexa. Review the proposed next step.

Use authorised record context to explore an investigation and prepare a draft. Review Nexa’s draft and choose what to use. Your team owns the decision.

Explore Nexa AI
Customer, activity and evidence records support a Nexa draft for review.

Bring screening findings into AML.

Connect the configurable Nex Screening adapter to bring supported screening results into your AML workflow.

Explore Nex Screening
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Before you get started.

Nex AML brings customer due diligence, risk assessment, transaction monitoring, investigations and reporting into the team’s daily work. Reviewers can connect activity and supporting evidence to a case, record their reasoning and carry relevant information into report preparation.

See your AML workflow take shape.

Explore the rules, risk assessments and review paths your team needs.

Book a demo