Platform Core
FC01 Intelligence Platform
Metadata-driven intelligence products, investigation workspace, decision support and executive presentation layer.
MaturityPrototype
VisibilityPublic demo
NEXUS presents the operating architecture that converts financial crime analytics into reusable operational intelligence without exposing proprietary analytics code or private repositories.
Metadata-driven intelligence products, investigation workspace, decision support and executive presentation layer.
Private analytics covering Network Intelligence, TBML, Sanctions, Correspondent Banking and Capital Markets.
Metadata layer, Pattern Factory, runtime orchestration and validation convert analytics into reusable intelligence products.
Graph visualisation, intelligence boxes, evidence, investigation actions and decision support generated from metadata.
Canonical metadata, regression testing, quality assurance, portability validation and production controls.
Investigator Copilot, AI orchestration, workflow automation and assisted intelligence production roadmap.
Financial crime scenarios, typologies and intelligence requirements enter the platform.
Private analytics execute detection, scoring, network analysis and evidence generation.
Standardised metadata captures risk, confidence, classification, drivers and narrative.
Reusable rendering engine manufactures consistent intelligence products.
Graph visualisation, intelligence boxes, evidence, actions and decision support.
Investigations, risk prioritisation, operational action and executive reporting.