At Nexiant AI, we are redefining the landscape of fraud prevention and risk management. Born from the merger of three powerhouse brands – GPayments, MemberCheck, and NameScan – we combine decades of expertise with transformative artificial intelligence and machine learning technologies to tackle financial crime like never before.
Our journey spans over 30 years, beginning with GPayments, renowned for its real-time payment fraud prevention solutions that are compliant with global and domestic standards. MemberCheck expanded our capabilities with comprehensive AML, CTF, and KYC screening platforms tailored to enterprise needs. Meanwhile, NameScan brought accessible Pay-As-You-Go AML solutions to organisations of varying dimensions.
Adding to this versatile suite is FraudShield, our advanced transaction monitoring solution designed to detect and prevent fraudulent activity in real time. As we continue to innovate under the FraudShield brand, we empower businesses to safeguard their operations and combat fraud at every level.
Today, Nexiant AI is a symbol of innovation and client-centric strategy. Our AI-assisted solutions don’t just mitigate risk – they enhance user experience, integrate seamlessly into financial ecosystems and redefine what’s possible in fraud prevention and risk management.
At Nexiant AI, we are driven by innovation and our vision of a smarter, more efficient future. By leveraging machine learning and predictive analytics, we deliver solutions that meet the dynamic challenges of the financial sector with reliability and precision.
Discover how Nexiant AI is shaping the future of financial security. Join us in building a safer, smarter world where integrity meets innovation.