Nex Systems

Follow the movement. Investigate the pattern.

Spot rapid movement of funds and unusual activity, then investigate the customer context and connected records behind the signal.

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Funds inFunds outReview the pattern

Start with movement that needs an explanation.

  • Rapid in and out

    Review funds moving through the customer relationship.

  • Activity over time

    Use rolling counts and totals to examine repeated payments.

  • An unexpected pattern

    Compare activity with the customer’s profile and expected use.

Nex AML supports investigation. A pattern alone does not establish money muling.

Trace the activity back to its context.

Move from the signal to the related transactions, parties and case evidence. Review how the activity fits the customer relationship.

  • Movement of funds

    Inspect inflow, outflow and pass-through patterns.

  • Linked evidence

    Keep relevant records and artefacts with the case.

  • Investigator judgment

    Record the explanation and decide the next step.

Explore Nex AML

Nex AML

Movement review

Needs investigation
  1. Funds received
  2. Customer account
  3. Funds sent
Pattern
High pass-through activity
Context
Review expected use
Next step
Examine linked transactions

Understand who is behind the activity.

Use identity and screening evidence where your investigation needs it.

Nex Screening

Assess source-backed matches and relevant reporting about the customer.

Explore screening

Your workflow connects the evidence. Nex AML supports a configured connection to Nex Screening.

Plan your investigation.

Patterns such as rapid pass-through activity can prompt a closer look when they differ from the customer’s expected behaviour. Nex AML helps reviewers examine supplied transactions, customer context and supporting evidence so they can assess the pattern before reaching a conclusion.

See the story behind the movement.

Explore mule-account investigation with Nex AML.

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