Nexus AML combines agentic AI with deep financial crime expertise to deliver KYC, CDD and EDD as faster, more consistent and fully auditable processes.
Nexus AML
AI Accelerated Financial Crime Operations.
Date Founded
2017
Founders / Management
Neil Tansley - CEO
HQ
London, England
Location(s)
England, UK, Sri Lanka & The Philippines
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AI , Anti-Fraud , B2B , Business Products , Business to Business , England , FinTech , RegTech , Sri Lanka , Technology , The Philippines , UK