Industries

Financial Services Transformation

Empower banking, insurance, and fintech teams with secure AI platforms that reduce risk, fight fraud, and deliver personalised customer journeys.

Modernise Your Stack See Client Wins

Use cases delivered

  • Fraud detection and AML analytics
  • Risk scoring and credit decisioning
  • Personalised wealth advisory experiences

Regulatory alignment

Architect solutions compliant with PCI DSS, SOC 2, and regional financial regulations.

Data advantage

Unified customer 360 platforms, data mesh strategies, and real-time decision engines.

Operational resilience

Cloud-native architectures with high availability, disaster recovery, and observability.

Financial innovation roadmap

  • Digital onboardingSeamless KYC with biometric verification, risk scoring, and instant decisioning.
  • Transactional intelligenceReal-time monitoring for fraud, AML alerts, and behavioural analytics.
  • Smart servicingPersonalised financial coaching, chatbots, and portfolio analytics across channels.

Controls & governance

  • Model risk management frameworks
  • Explainable AI tooling and audit logs
  • Vendor risk assessments and third-party oversight

Transform customer experiences while maintaining trust and compliance with Nexora’s financial services experts.

FinTech Platform

AI-Powered Security Hub

Real-time fraud detection, transaction monitoring, and compliance automation with 99.9 percent accuracy.

Key Solutions

  • Fraud detection and AML monitoring
  • Intelligent customer service bots
  • Credit risk and loan underwriting
  • Regulatory compliance automation
Transaction Security

Multi-layer fraud prevention

Protect your customers and reduce false positives with real-time transaction monitoring, behavioral analytics, and ML-powered risk scoring.

Layer 1: Identity Verification

Biometric auth, device fingerprinting, and KYC checks ensure legitimate user access.

Layer 2: Transaction Analysis

Real-time anomaly detection, velocity checks, and pattern recognition flag suspicious activity.

Layer 3: Continuous Monitoring

Post-transaction analysis and network graph analytics identify fraud rings and money laundering.

Security Architecture Layers

Entry Layer

Authentication Authorization Device Trust

Detection Layer

ML Models Anomaly Detection Rule Engine

Protection Layer

Encryption Tokenization Data Masking

Monitoring Layer

Real-time Alerts Audit Logs Compliance Reports

Financial AI Capabilities

Fraud Detection

Real-time transaction monitoring with 99.8% accuracy and sub-second response times.

AML Compliance

Automated suspicious activity reports, sanction screening, and regulatory filing.

Credit Scoring

AI-powered underwriting with alternative data for accurate risk assessment.

Customer Service

24/7 conversational AI for account inquiries, transactions, and personalized advice.

PCI-DSS SOC 2 ISO 27001 GDPR CCPA

Financial Services Use Cases

Retail Banking

Customer onboarding, loan processing, chatbots, and personalized product recommendations.

Insurance

Claims automation, risk assessment, fraud detection, and policy recommendation engines.

Investment Management

Portfolio optimization, market sentiment analysis, and algorithmic trading strategies.

Payments and FinTech

Transaction monitoring, chargeback prevention, and API-driven payment orchestration.

Frequently asked questions

Our AI-powered fraud detection achieves 99.8% accuracy with less than 0.1% false positive rate. The system processes transactions in real-time with sub-50ms latency and continuously learns from new fraud patterns.

We support PCI-DSS, SOC 2, ISO 27001, GDPR, CCPA, and banking regulations including KYC, AML, and suspicious activity reporting. All solutions undergo regular compliance audits and penetration testing.

Yes, we support integration with major core banking platforms including Temenos, FIS, Fiserv, and Jack Henry via APIs, webhooks, and batch processing. We also offer custom connectors for legacy systems.

Security Metrics

99.8%

Fraud detection accuracy

50ms

Transaction processing time

8.5M

Fraud prevented annually

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