Research & KnowledgeEvent: September 2, 2026
Nexus AML is exploring practical changes in customer lifecycle management processes from a perspective of perpetual KYC, focusing on continuous risk identification and evidence management.
Published
Signal category
Research & Knowledge
Quote
“Nexus AML is exploring this from a practical perspective, particularly where existing processes still depend on reopening historic cases, repeating checks, manually reconnecting information, or reviewing customers on a fixed timetable regardless of whether their risk has changed.”
— Nexus AML team
Company
Nexus AML
Agentic AI accelerated financial crime operations, built and delivered by experts.
- Industry
- Financial Services
- Location
- London, GB
- Company size
- 115 employees
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.
Founded 2017