Nexiant Reviews & Product Details

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud prevention tools that are faster, more accurate, and easier to operate than what has traditionally been available. On the AML and compliance side, MemberCheck is the enterprise platform built for regulated institutions that need full-depth AML/CTF compliance, ongoing monitoring, KYB, adverse media screening, and jurisdictional risk checks. NameScan serves businesses that need results without the enterprise overhead: pay-as-you-go access to global PEP, sanctions, and adverse media screening, with free monthly credits, no subscription required, and results in seconds. Both solutions are built to meet FATF, AUSTRAC, FinCEN, and global regulatory standards. For payment fraud prevention, GPayments has been at the centre of 3D Secure since the protocol's earliest days. Acquirers and issuers across Asia-Pacific, Europe, and the Americas rely on ActiveServer to handle authentication at scale. Risk-based decisioning approves more than 80% of valid transactions silently, with no friction for the cardholder and full liability shift on every authenticated transaction. FraudShield handles transaction monitoring: detecting, investigating, and reporting suspicious financial activity in real time, with customisable rules, case management workflows, and reporting templates built for regulators. The platform is EMVCo-certified, ISO 27001-aligned, and FATF-compliant. Nexiant works with financial institutions, fintechs, insurers, legal firms, real estate businesses, gaming operators, and crypto exchanges worldwide. Compliance & Certifications EMVCo Certified (3D Secure 2.x) ISO 27001 Certified PCI DSS Compliant PCI 3DS Compliant PSD2 SCA-compliant FATF-aligned AUSTRAC-aligned Visa Secure / Mastercard IDC / Amex SafeKey 2.0 / JCB J/Secure 2.0 / Discover ProtectBuy 2.0