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Our Story
Nexus AML was born out of a clear challenge. Traditional financial crime resourcing models had become compromised, costly and unreliable. Technology often did not align with banks’ specific processes, leaving operational experts with tools that did not fit the realities of their work. This led to inefficiency, poor value and outcomes that struggled to stand up to regulatory scrutiny.
Our beginnings
We were known as EFI, founded in 2017 to deliver large scale operational support and help clients meet growing financial crime demands.
Evolving for greater impact
By 2023, we introduced a cost-per-case model that gave clients predictable, auditable outcomes. We also built a team in Sri Lanka, combining technology enabled services with exceptional talent and operational expertise.
Where we are now
Today, as Nexus AML, we harness agentic AI and automation to deliver efficient, scalable solutions across CDD, screening and transaction monitoring, combining technology, talent and real time management to set the standard for the next phase of financial crime operations.
Our Values
Our values guide how we work, who we work with and the impact we aim to create. They keep us focused on what matters as we build the next phase of Nexus AML.
