Multinational corporations face unique challenges with AML compliance, juggling diverse regulatory environments and the complexity of global operations. Why is managing AML risks crucial? ✅ Sustain seamless global operations ✅ Protect and strengthen your reputation Discover a targeted approach to minimise AML risks and safeguard your organisation's future. Is your compliance strategy ready for the challenge? 🔍 #AML #compliance #strategy #transactions #technology
Nexiant®
Technology, Information and Internet
Pioneering Generative AI-Assisted Fraud Prevention and Risk Management Solutions
About us
Introducing Nexiant AI®: Revolutionising Fraud and Risk Management with AI at its core. At Nexiant AI®, we're at the forefront of integrating AI into Fraud and Risk Management, serving regulated entities, issuers, merchants, acquirers, and payment service providers. Our mission is to harness Machine Learning and Predictive Analytics, creating innovative, reliable solutions tailored to today's dynamic financial challenges. Innovation and Customer-Centricity Nexiant AI® stands for innovation. Our AI-driven solutions are designed not just to detect and mitigate risk but to enhance the user experience, ensuring seamless integration into existing financial systems. Reliability You Can Trust In a sector where trust is crucial, Nexiant AI® is synonymous with reliability. Our solutions provide dependable security, safeguarding financial operations while maintaining smooth customer interactions. Redefining Financial Security with AI We're committed to continuously advancing our AI technologies to offer cutting-edge solutions in financial security. Nexiant AI® represents the future of risk management - adaptive, efficient, and always ahead of the curve. Join Nexiant AI® in shaping the future of financial security. Experience the AI difference.
- Website
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https://nexiant.ai/
External link for Nexiant®
- Industry
- Technology, Information and Internet
- Company size
- 51-200 employees
- Type
- Privately Held
Updates
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Wishing you a year filled with achievements and new opportunities. Happy New Year! ✨ #HappyNewYear #NexiantAI
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Season’s greetings and best wishes for a happy, healthy and joyous holiday season! 🎁 #SeasonsGreetings #HappyNewYear #NexiantAI
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📢 🇸🇬 Singapore, Nexiant here! We're live at the FinCrime Leaders Summit Southeast Asia and ready to make waves. Whether you're a seasoned FinTech expert or a newcomer eager to learn, we invite you to our booth for engaging chats and innovative ideas. 🤝 With dynamic demos, insightful discussions and our enthusiastic team, Nexiant is set to make this summit an unforgettable experience! 🚀 Buy Tickets: https://buff.ly/3XUwwGJ #Nexiant #FinCrimeLeadersSummit #FinTech #event #RegTech
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⏰ Just one more day ‘til Nexiant gets to shine at the FinCrime Leaders Summit. 💼 🇸🇬 We're excited to be part of the summit and eager to showcase our state-of-the-art solutions in risk management and fraud prevention. 🔐 Keep an eye out for the latest updates and exciting reveals! Buy Tickets: https://buff.ly/3XUwwGJ #Nexiant #FinCrimeLeadersSummit #FinTech #event #RegTech
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⏰ The countdown begins! ⏰ 1 week until Nexiant takes the stage at the FinCrime Leaders Summit Southeast Asia. 🗣 We're excited to be part of the summit and eager to showcase our state-of-the-art solutions in risk management and fraud prevention. 🔐 Let’s connect, learn and shape the future of FinTech together. Mark your calendars: 🗓 October 24, 2024 📍 Voco Orchard Singapore Buy Tickets: https://buff.ly/3XUwwGJ #Nexiant #FinCrimeLeadersSummit #FinTech #event #RegTech
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🚀 Nexiant is excited to be attending the FinCrime Leaders Summit. At the summit, we will look at the most recent trends and solutions that are transforming FinTech business. From cutting-edge technologies to new services, we're delighted to examine how these innovations are paving the path for a more sustainable financial future. See you at the summit! 👋🏻 For more information: https://buff.ly/3XUwwGJ #Nexiant #FinCrimeLeadersSummit #FinTech #event #RegTech
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Financial institutions face significant risks of money laundering and terrorism financing. 🚨 To tackle these risks, they must implement strong governance, AML controls and risk management procedures. ✅ Due Diligence is crucial to prevent financial institutions from offering services or collaborating with individuals or entities involved in criminal activities. 🔍 Effective screening, PEP checks, and identifying beneficial owners are critical for banks to assess the risks before engaging in business relationships. 💼 #NexiantAI #Fraud #MoneyLaundering #KYC #FinTech #RegTech
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Regulated entities are legally required to report suspicious transactions to their country’s Financial Intelligence Unit (FIU). However, identifying and investigating these transactions can be challenging. Here are some key do's and don'ts to help guide you through the process. 👇 Share your best practices for discreet investigations in the comments below! #NexiantAI #TransactionMonitoring #Fraud #MoneyLaundering #KYC #FinTech #RegTech
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👁 Unveiling the Differences: Fraud vs. Money Laundering 💼💸 Fraud and money laundering often come up together in financial crime discussions, but it's essential to grasp that they are distinct offences, each with unique legal consequences. ⚖️ Swipe through the slides to explore the key differences and deepen your understanding of these crucial financial topics. 📊🚀 #Fraud #MoneyLaundering #AI #FinTech