Overview
NexaByte’s AML platform empowers institutions with proactive surveillance, instantly identifying anomalies and ensuring that every transaction complies with global financial regulations.
Key Capabilities
Built with advanced algorithms, the solution tracks and flags suspicious activity in real time. It’s fully configurable, offering tailored workflows that simplify compliance while strengthening security across diverse financial ecosystems.
Core Benefits
Automated workflows for CDD, EDD, and ODD processes with complete transparency and traceability.
AI-driven monitoring that benchmarks transactions against historical trends to detect unusual patterns.
Dynamic risk profiling based on KYC, behavioral data, and market indicators.
24/7 vigilance with proactive monitoring of accounts, fund flow, and suspicious movements.
Real-time alerts with actionable intelligence for faster decision-making and compliance reporting.
Scalable architecture designed to process high transaction volumes with zero downtime.
Stay 100% Compliant
Instant alerts on irregular activities with built-in reporting tools for seamless regulator communication.
Next-Gen Technology
With AI and Machine Learning at its core, the system evolves continuously, becoming smarter and more adaptive.
Coverage Areas
Centralized KYC repository covering individuals, agents, enterprises, and financial institutions.
Automated list screening against global sanctions, PEP databases, and internal watchlists.
Granular customer risk classification with scoring models.
Detailed profiling based on demographic and transaction behavior.
Prioritized alert scoring to streamline case resolution.
Integrated AML/KYC alert and case management system.
Automated workflows for investigation and compliance documentation.
Comprehensive transaction monitoring to detect fraudulent or irregular behavior.