Your access to and use of Nex Systems™ and its modules, including Nex Screening, is conditioned upon your acceptance of and compliance with our Terms & Conditions and related policies. If you do not agree, you must not access or use the platform.
Intelligent AML Platform
Transaction monitoring, risk scoring, and suspicious activity detection powered by AI for comprehensive compliance.
aml.nex.systems/transactions
LIVE
Transaction Alert
TXN-2024-00847
Structuring Pattern94%
Multiple sub-threshold deposits detected
Unusual Velocity81%
3x average monthly volume in 48h
Counterparty Cleared
No sanctions matches found
Monthly Activity+18%
Monitored
2.4k
Flagged
38
Cleared
2.36k
Avg review: 4.2h
SARs filed: 5