AI that works for your analysts.
Across Nex 360, AI reads documents, assesses screening matches, explains risk and drafts investigation work. People review the output and make every consequential decision.
Where AI works across Nex 360
Each use is tied to a specific task, inside the product that owns it.
Automation
Extracts document fields and reads MRZ data, so reviewers start with structured details.
Nex eKYC · Nex Screening
Screening
Reads adverse media for who it concerns, their role and the legal stage reached.
Nex Screening
Risk assessment
Explains in plain language what is driving a customer's risk rating.
Nex AML
Investigations
Nexa AI assembles case context and drafts summaries and narratives.
Nex AML
Decision support
Summarises findings and suggests next checks, without changing the recorded result.
Nex eKYC · Nex AML
Compliance operations
Triages new alerts and checks reports before they are signed.
Nex AML
How we govern AI
Principles we apply in every product that uses AI.
People decide
AI drafts, explains and recommends. Consequential actions stay with your team.
Recorded provenance
We record which model produced an output, and when a fallback was used.
Evidence first
Outputs point back to the documents, sources and records behind them.
Approved providers
We use selected providers under processing agreements. Ask us about the arrangements for your product.
Bounded tasks
AI runs only on defined tasks. In Nex AML, your organisation chooses which are enabled.
Your controls
In Nex AML, choose permitted tasks, the processing region and how much the assistant does on its own.
Choose how much Nexa does
In Nex AML, each organisation sets the assistant's level of involvement.
Explore Nexa AINexa reads every new alert and screening match and writes down what it recommends and why. A person makes every decision.
Questions about AI at Nex Systems
No. AI prepares, explains and recommends. Your team reviews the output and decides, within each product's approval workflow. The one automated action is optional: at Nex AML's Coworker level, Nexa can clear screening matches it reads as false positives, with its reason recorded.
