Put suspicious payments in context.
Use activity rules, customer information and screening evidence to focus payment investigations on the patterns that need attention.
Start with the pattern worth reviewing.
Nex AML turns configured detection rules into focused review work.
Payment frequency
Review repeated activity over a configured time window.
Amounts and destinations
Apply thresholds and geographic risk conditions.
Customer context
Assess the activity alongside the customer’s risk profile.
Rules that reflect the risks you review.
Use thresholds, rolling counts and sums to describe suspicious activity. Govern rule changes before they are activated.
Define the pattern
Choose the activity, time window and conditions.
Check the context
Review the facts that explain why the rule matched.
Keep changes governed
Separate drafting from activation.
Give each product a clear job.
Nex eKYC
Verify the customer’s identity and retain evidence for your onboarding process.
Nex Screening
Review source-backed sanctions, PEP and adverse-media findings where relevant.
Nex AML
Bring payment activity, customer risk and case evidence into the investigation.
Connect Nex Screening to Nex AML when configured. Bring KYC evidence into the workflow through your integration.
Keep the investigation moving.
Connect the alert, relevant transactions and supporting evidence in a Nex AML case. Nexa AI can help prepare a draft for your team to review and accept.
Linked evidence
Keep alerts, transactions and documents together in one case.
Human-reviewed drafts
Nexa AI can prepare a draft case summary for your team to review and accept.
Plan the payment review.
Nex AML evaluates supplied transactions against configured rules and brings relevant activity into investigation. Customer risk, expected activity and supporting evidence help reviewers understand the pattern and decide what follow-up the relationship needs.
Bring the payment story into view.
Explore a review workflow for your payment risks.
