Nex Systems

AI-powered 360° compliance.
Enterprise-grade, without the enterprise price.

eKYC, screening, transaction monitoring and risk assessment in one platform, with trained AI reviewing every alert before your team does.

Book a demo Start a free pilotSee what is included

Free for eligible government entities and non-profits. Learn more

Elodie reads every alert before your team opens it.

Each alert arrives with its finding, its evidence and a recommendation. The decision stays with a person.

Nex AML case list showing each case's subject, what it needs next, priority, due date and owner

Why Nex Systems

One suite. The whole program. A fair price.

Why Nex Systems Read our story

  • The full 360°

    Identity checks, screening, transaction monitoring, risk assessment, casework and reporting work together. One vendor, one record, one place to look.

  • Priced for real budgets

    Strong controls should not need an enterprise budget. Choose the products you need, and pay for what you use.

  • Built by a practitioner

    Designed by a founder with 20 years in compliance, around the questions regulators and auditors really ask.

  • Free for the public good

    Eligible government entities and non-profit organizations use Nex 360 at no cost.

Built for regulated businesses of every size.

From a single-branch exchange house to a licensed bank.
Find the checks that fit your license and your budget.

All industries
A professional checking his phone in a bright business lounge overlooking the city
Verification completeCustomer approved

Three products. One Nex 360.

Take one product or the whole suite.
Add the next when your program needs it.

From the signal
to the decision.

Bring transactions, alerts and customer risk into your casework. Keep the evidence close to every review.

  • EWRA built in
  • Elodie AI assistant
  • goAML-ready report preparation
Explore Nex AML
Nex AML investigation plan with Elodie's drafted question awaiting an analyst

Integrations

Connect Nex 360 to the systems you already run.

Work alongside the core banking, hosting, identity and security tools you already trust, connected through each product’s API.

Explore integrations

Cloud & hosting

  • AWS
  • Microsoft Azure
  • Google Cloud
  • Oracle Cloud

Sign-in & access

  • Okta
  • Microsoft Entra ID
  • Active Directory
  • Ping Identity
  • Google Workspace
  • SAML 2.0
  • OpenID Connect
  • SCIM 2.0

Core banking & data

  • Temenos
  • Oracle FLEXCUBE
  • Infosys Finacle
  • Finastra
  • FIS
  • Fiserv
  • TCS BaNCS
  • Mambu
  • Oracle Database
  • Microsoft SQL Server
  • PostgreSQL
  • Apache Kafka

CRM & security logs

  • Salesforce
  • Microsoft Dynamics 365
  • Splunk
  • Microsoft Sentinel
  • IBM QRadar

Reporting & standards

  • goAML XML
  • SWIFT ISO 20022
  • SWIFT MT
  • REST API
  • Webhooks
  • SFTP

Product names are trademarks of their respective owners. They are listed to show technical compatibility and do not imply endorsement or partnership.

Built in, not bolted on

The risk assessment your regulator asks for. Inside the system.

Many teams rebuild their enterprise-wide risk assessment in a spreadsheet every year. In Nex AML it reads your customer book, products, locations and activity, tests your controls and shows the risk that remains against your appetite.

  • Exposure drawn from your own data
  • Credit for controls only where testing supports it
  • Owners, due dates and independent approval
Explore enterprise-wide risk assessment
A deep blue ribbon passes through three glass control panes and leaves as a faint strand.

Less searching.
More understanding.

Customer context. Evidence you can follow. AI assistance that leaves the decision with your team.

Explore AI-assisted investigations
Nex AML customer profile showing an unverified identity document blocking approval

The customer behind the case

Read the customer’s profile, risk context and recent activity together before deciding what to investigate.

Every check your program needs.

Identity, screening, monitoring and risk assessment in one suite.

Explore all solutions

20+ capabilities across identity, screening and AML, in one suite.

On our roadmap: address evidence, data-source verification, portable verification, wallet address screening, account takeover review and workforce verification. Ask us about timing.

Decisions you can stand behind.

Explore access controls

  • Access controls

    Give each person the access they need for their role, with clear boundaries around sensitive work.

  • Human review

    Keep your team in control, with clear evidence behind every decision.

  • Traceable decisions

    Keep the activity and supporting evidence with your casework, so decisions are easier to follow.

Our story

Built by someone who has sat in your chair.

Nex Systems was started by Dr. Mohamed A. Zied after 20 years in compliance. He saw smaller institutions held to the same rules as global banks, without the tools or the budget. Nex 360 is the suite he wanted to have.

Read our story

Standing together against financial crime.

Stopping money laundering, fraud and financial crime is shared work. We give eligible government entities and non-profits the full suite at no cost, publish free screening tools and support free courses from the International Governance and Integrity Association.

Our social responsibility

Free tools and training

For government and non-profits

Nex 360, free for eligible government entities and non-profit organizations.

Nex eKYC, Nex Screening and Nex AML at no cost, as part of our social responsibility commitment.*

Check eligibility

*Subject to an eligibility review. Terms & conditions apply.

Grow with us.

Common questions

Nex 360 is the full Nex Systems suite. Nex eKYC verifies identity. Nex Screening checks sanctions, PEP and adverse media exposure. Nex AML covers risk assessment, transaction monitoring, investigations and regulatory reporting. You can subscribe to one product or to all three.

See the full 360°
for yourself.

Book a walkthrough built around your license, your markets and your budget.

Book a demo Start a free pilot