Enterprise-Grade Solutions

Integrated Solutions for Payments, Financial Crime and Compliance

AI-powered solutions for compliance, payments, and Swift connectivity. Supporting institutions in detecting financial crime, meeting regulatory requirements, and streamlining secure transactions.

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Bank-Level Security

ISO 27001 Certified

Real-time Monitoring

AI-powered detection

24/7 Surveillance

Instant Alerts

Global Standards

ISO 20022 Support

SWIFT Connectivity

Regulatory Compliance

From siloed complexity to modular solutions

The all in one solution for businesses looking for maximum security across compliance, fraud, risk management and optimisation. The integrated modular platform can be adapted to suit any need at any time.

Discover our single solution

Financial Crime Hub

SafeWatch AML - Stop financial crime in real time
SafeWatch KYC - Know and manage customer risk with ease
SafeWatch Screening - Screen against global watchlists seamlessly
PaymentGuard - Protect payments from fraud instantly
SafeTrade - Detect trade-based crime with precision
ChainFeed - Real-time sanctions list updates

Global Payments Hub

PaymentSafe - Centralise and automate payment workflows
Messaging Warehouse - Monitor, analyse, and control messaging data
Duplication Detection - Eliminate duplicate payments in real time

Hosting Hub

Swift Hosting - Outsource SWIFT connectivity for efficiency

Scale compliance on your terms with a modular approach

SwiftNexus products are toolsets for smarter, safer financial institutions – allowing you to meet the sector’s ever-changing challenges with confidence.

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Online and Offline Monitoring

Analyse transactions in real-time and historical modes to find suspicious behaviour.

Behaviour Analysis

Track customer behaviour patterns for unusual activity that might indicate financial crime.

Customizable Scenarios

Choose from pre-built scenarios or create rules to adapt to specific needs.

Dashboards

Interactive dashboards for risk, caseloads, and data trends.

Risk-Based Approach

Link risk scores to customers, accounts, and transactions.

Sophisticated AI

Reduce false positives with contextual analytics.

Comprehensive regulatory compliance

Integrated reporting to streamline audits.

Integrated Reporting

Generate regulatory reports and compliance documentation.

Artificial Intelligence

Utilize the power of AI

Use a variety of bespoke AI models in real-time supervised, unsupervised, and proprietary to provide compelling financial compliance risk, fraud detection capabilities, and optimal cross-border payment solutions.

Explainable AI
Predictive modelling
Deep Clustering
OCR and NLP Technologies

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Machine Learning

Advanced algorithms for pattern recognition

Neural Networks

Deep learning for complex analysis

Predictive Analytics

Forecast and prevent financial crime

Risk Assessment

Real-time risk scoring and evaluation

Regulatory Reports

Automated compliance documentation

AML Monitoring

Real-time transaction screening

Global Standards

FATF, EU directives compliance

Audit Trail

Complete compliance history

Compliance

AML Compliance & Regulatory Alignment

SwiftNexus products are toolsets for smarter, safer financial institutions – allowing you to meet the sector's ever-changing challenges with confidence.

FATF Recommendations compliance
EU Anti-Money Laundering Directives
Local regulatory requirements
Automated suspicious activity reporting

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Trusted by leading financial institutions

Insights from SwiftNexus

Latest news

News, views, and opinions from our trusted insight leaders. Everything from the latest compliance regulations to the best ways to battle anti-money laundering, read along and stay up to date.

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