Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions Screening
← Back to directoryNexus Risk
Nexus RiskPro
Workflow-driven case management for FIU teams
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in Netherlands·Founded 2019·51-200 employees·Seed
Demo available. Contact vendor
You filtered for Sanctions Screening. Nexus Risk matches on Sanctions Screening.
View matching vendors →Built for
Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Workflow automation for periodic reviews so analyst time goes to investigation, not data wrangling.
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Authorised Push Payment / Confirmation of Payee
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
AML Transaction MonitoringNetwork / Link AnalysisTravel RuleProof of Reserves / Reserve Attestation
Products
PEP & Watchlist HubLive
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Fraud Prevention & FRAML, Sanctions Screening
Sanctions Screening EngineIn developmentAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Sanctions Screening
Adverse Media RadarIn development
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Transaction Monitoring, Sanctions Screening
Clients
ⓘTeam
Ximena Meier
Head of Data Science
Tara Chen
CEO & Co-founder
Interested in Nexus Risk?
Reveal their contact details to get in touch.