NEXUS | Financial Crime Intelligence Platform

Detection, investigation and case management — fused on one resolved-entity substrate.

A bank runs sanctions, transaction monitoring and case management as three separate systems. NEXUS connects them at the substrate — one resolved graph carrying identity, ownership, risk, typology and money flow — so every layer is a view on one truth, not a system to reconcile.

Mission Status Platform Ecosystem Platform Roadmap Enterprise Telemetry Data Dictionary Knowledge Centre

New Platform Capability Investigation Layer Demo — Case Intelligence

A fused investigate-and-manage console on one resolved-entity substrate — typologies and sanctions as overlays.

How it works · 90-sec walkthrough →

Mission Status

NEXUS now runs as one governed, deterministic batch.

The substrate, detection and scoring across every crime family, and the fused investigator console are built and merged — governed, deterministic, tested end to end. Beta v2.1 took the copilot to three live slices, published five fused investigations, completed doctrine for all 57 typologies and made every published run reproducible from a clean clone. Now the whole chain runs as one batch over a bank-scale synthetic estate of 9,889 entities — daily feeds to operations decisions, 7 of 7 phases, replay fingerprints equal.

Beta v2.1 console

Update Pack 01

Detection across the crime families.

Network, trade-based money laundering, sanctions, correspondent banking and capital-markets typologies, with governed risk scoring into a ranked alert table.

Network intelligenceBuilt

TBML & sanctionsBuilt

Risk scoringBuilt

Update Pack 02

Fused console & operations.

One console over every layer — the resolved graph, the case lifecycle, and a copilot with three live slices: a provenance-linked SAR draft, the EDD memo and disposition support. Investigate and manage on one screen.

Investigator consoleBuilt

Case workflowBuilt

Copilot · SAR, EDD, dispositionBuilt

Mission Update Packs

Executive platform briefings.

The deeper briefing layer for NEXUS: the platform roadmap, current status and the detailed stage catalogue.

Update Pack 01

Platform Roadmap

Forward view of the NEXUS programme roadmap, delivery phases, maturity path and future operating model.

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Update Pack 02

Mission Status

Current development overview, platform readiness, delivery health and mission progress snapshot.

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Update Pack 03

Detailed Stage Catalogue

Complete programme reference showing stage progression, delivery components, current state and completion evidence.

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Update Pack 04

Future Capabilities

Where the AI plugs in: three live copilot slices, the threat-intelligence layer reading live regulator feeds, and the tuning studio.

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Update Pack 05 · Built

TM Tuning Studio

Stress-testing the transaction-monitoring alerts against a population whose truth is known: what every threshold, segment split and challenger rule does to precision, recall and investigator capacity, changed only through a governed decision. A ten-week build with a training programme alongside.

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55%of planted spikes caught by today's £75k rule

13.5%actually reviewed once the queue is counted

10 / 10weeks built · 8 decisions logged