Nexus HoldingsPro

Model risk governance for AI-driven finance

Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.

Headquartered in United States·Founded 2012·51-200 employees·Pre-Seed

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Built for

Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.

What they solve

GRC-style controls testing tuned for the operational rhythm of mid-market financial institutions.

Fraud Prevention & FRAML

Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.

Behavioural Biometrics / Device Fingerprinting

Enterprise Risk Management

Aggregating financial, operational, conduct, and strategic risk into a single view for the board and the second line, with risk appetite tracking and scenario modelling.

Operational RiskOperational Resilience / Impact Tolerances

Third Party Risk

Vendor due diligence, ongoing monitoring, concentration risk analysis, and fourth-party visibility, including DORA's critical-provider regime.

Third-Party Risk ManagementContinuous Vendor Monitoring / Security Ratings

AI Governance

Model inventory, validation, bias and fairness testing, and ongoing performance monitoring for the AI systems regulators now treat as high-risk, including under the EU AI Act and model risk management regimes.

AI / ML ComplianceBias / Fairness TestingFair Lending

Products

Sanctions Screening EngineLiveAI

Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.

Financial Crime · Fraud Prevention & FRAML

Case ManagerLive

Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.

Financial Crime · Fraud Prevention & FRAML

Controls Testing SuiteLive

Authors, versions, and attests policies with exception tracking auditors can self-serve.

Compliance Management · Regulatory Change Management

Case studies

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Ziggurat Digital Bank modernises sanctions screening

How Ziggurat Digital Bank worked with us on modernises sanctions screening.

SAR filing time halvedZiggurat Digital BankStartupNorth AmericaLive in 9 months

Westmarch Securities scales AML for growth

How Westmarch Securities worked with us on scales AML for growth.

Screening under 1 secondWestmarch SecuritiesMid-marketNorth AmericaLive in 6 months

Clients

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Quayside PaymentsVantage Point BankZiggurat Digital BankWestmarch SecuritiesKingsway Building SocietyHalcyon PaymentsLarkspur Credit UnionHallmark Wealth

Team

Quentin Petrov

VP Sales

Elena Yamamoto

Head of Product

Rosa Novak

VP Engineering

Vera Dubois

Chief Compliance Officer

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