The enterprise compliance engine for UK FinTechs, payment processors, and Web3 custodians. Query your entire transaction network in plain English — without a single byte of your data leaving your infrastructure.
Unlike legacy platforms, we never require you to export your master database to our servers. Your data never moves.
Compliance officers query complex AML typologies in plain English. The AI engine processes the semantic logic entirely blind to your database contents.
The classified intent is mapped against your OpenAPI spec via NexIntent's proprietary Intent-Parsing Schema, generating a secure, parameterised JSON payload.
Your internal server executes the fetch safely. PII-masked, FCA-formatted results are returned to the dashboard. Immutable audit log entry created automatically.
Experience the zero-trust pipeline. Click a command and watch intent become data.
| Ref ID | Type | Amount | Risk Score |
|---|---|---|---|
| Awaiting API payload execution... | |||
Strategic pricing for UK validation partners. Verified organisations receive comprehensive configuration support and a dedicated solutions engineer.
Global financial institutions lose billions in fines, yet implementing legacy AML tools takes months and exposes sensitive PII to third-party databases. NexIntent solves this with localised Intent Routing.
Legacy tools require you to export and host copies of your user data on their servers, creating a massive target for hackers and GDPR violations.
Integrating a traditional screening engine takes 6–12 months of developer time, draining startup runways before a single query is run.
Traditional ML models flag users without explaining why, creating compliance failures when the FCA demands a defensible audit trail.
We never store your transaction history. The AI builds a schema, pings your existing database, and reads the secure result. Your data never moves.
Acting as an isolated router rather than a central database, engineering teams deploy NexIntent endpoints in a single afternoon via our OpenAPI spec.
Every query generates an immutable, timestamped audit log entry with full intent classification — FCA-ready, SAR-exportable, board-presentable.
| Capability | Legacy Screeners (ComplyAdvantage) | Web3 Indexers (Chainalysis) | NexIntent |
|---|---|---|---|
| Data Residency | Forced Cloud Upload | Public Chain Only | Client Local Servers |
| Integration Time | 6–12 Months | Weeks | Hours |
| Query Language | Complex SQL / UI | Graph Forensics | Natural Language (NLP) |
| Fiat + Web3 Unified | Fiat Only | Crypto Only | Bridged via Router |
| FCA Audit Export | Manual Template | None | Auto-Generated |
| Entry Pricing | £5,000+/mo | £8,000+/mo | £499/mo |
Read-only simulation of NexIntent's intentional processing metrics across enterprise compliance pipelines.
| Log Hash ID | Timestamp (UTC) | Sector | Parsed Intent | Status |
|---|---|---|---|---|
| NEX-9981 | 2026-06-08 07:12:04 | FinTech | Scan high-frequency USDC deposits matching OFAC sanctions lists | RESOLVED |
| NEX-9982 | 2026-06-08 07:44:12 | Real Estate | Audit beneficial owners for commercial cash buyers exceeding £1M | FLAGGED |
| NEX-9983 | 2026-06-08 08:01:55 | Legal | Query dormant Escrow accounts with zero source-of-funds documentation | RESOLVED |
| NEX-9984 | 2026-06-08 09:14:22 | Crypto | Identify wallet clusters transacting across sanctioned jurisdictions Q2 | RESOLVED |
| NEX-9985 | 2026-06-08 10:33:07 | Payments | REP-CRIM Q2 compilation — aggregate suspicious transaction report batch | FLAGGED |
Scale your compliance operations without vendor lock-in. All tiers run on your infrastructure.
NexIntent uses Model Context Protocol to interpret compliance intent natively. Review our conceptual endpoint architecture.
Standard compliance structures force software providers to cache internal business transactions. NexIntent completely circumvents this hazard. The system generates ephemeral runtime specifications — classifying intent, mapping schema, and executing read-only queries — without persisting any client financial data at any stage of the pipeline. Every operation is stateless by design.
All NexIntent queries pass through a single authenticated endpoint. The system handles intent classification, schema mapping, and result formatting internally.
All API endpoints enforce TLS 1.3. TLS 1.2 and below are explicitly blocked at the load balancer. Cryptographic keys are managed via Azure Key Vault with HSM backing. Client API keys are stored with AES-256 encryption and are revocable instantly from the dashboard.
A next-generation regulatory intelligence engine designed to fight global financial crime — bridging complex multi-chain ecosystems, traditional payment gateways, and strict FCA regulatory standards.
A Web3 entrepreneur and systems architect specialising in decentralised intent-based AI agents and high-frequency financial utility integrations. Architect behind MasoMind DeAI (intent-parsing engine), AbaPay (Celo #6 globally), Hashlock (Stacks #4), and published enterprise security libraries @investorphem/validator-tools and @investorphem/stx-utils. Building Zero-Trust compliance environments for the next generation of global FinTechs.