Company profile
Nexus AML
Agentic AI accelerated financial crime operations, built and delivered by experts.
- Industry
- Financial Services
- Employees
- 97
- Headquarters
- London, England
- Founded
- 2017
- LinkedIn followers
- 6,370
- Office locations
- 3
Nexus AML company summary
Nexus AML is a company in the Financial Services industry, headquartered in London, England, founded in 2017. On LinkedIn the company has around 97 employees and 6,370 followers. The company lists 3 office locations. Its listed specialties include Agentic AI, KYC Remediation, KYC, CDD, EDD.
What technology does Nexus AML use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Nexus AML
Nexus AML are leading specialists in financial crime prevention. We deliver expertise based, operational and automation services that ensure our clients meet their regulatory obligations and prevent financial crime, efficiently and effectively.
Specialties
Where is Nexus AML located?
Nexus AML lists 3 office locations.
Compare companies similar to Nexus AML
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Nexus AML nexusaml.com | Financial Services | 97 | 2017 | London, England |
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 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
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Frequently asked questions about Nexus AML
What does Nexus AML do?
Nexus AML are leading specialists in financial crime prevention. We deliver expertise based, operational and automation services that ensure our clients meet their regulatory obligations and prevent financial crime, efficiently and effectively.
How many employees does Nexus AML have?
Nexus AML has around 97 employees on LinkedIn.
Where is Nexus AML headquartered?
Nexus AML is headquartered in London, England.
Where does Nexus AML have offices?
Nexus AML lists 3 office locations, including London, England EC3M 7AA, GB; Colombo, Western Province, LK; Makati, Metro Manila, PH.
When was Nexus AML founded?
Nexus AML was founded in 2017.
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