Our enterprise architects will map the right solution to your compliance and payment needs.
NxD moves more than money.
Trusted by 800+ financial institutions including 11 of the world's top 50 banks.
Discover how 800+ financial institutions are combating AML, fraud, and sanctions risk in 2026 — and what leading compliance teams are doing differently.
Who we serve
Helping grow financial institutions and the communities they serve — from AML compliance to payment modernisation.
70% of the world's leading brands rely on NxD-class compliance to achieve better risk management and customer trust.
API-first compliance and payment infrastructure that scales with next-generation fintech platforms and digital banks.
Trade surveillance, cross-border sanctions screening, and end-to-end compliance for broker-dealers and investment banks.
By the numbers
Our Platform
Purpose-built software for compliance, payments, and managed SWIFT connectivity — all integrated, all enterprise-grade.
Stop financial crime in real time with advanced transaction monitoring and AI-powered alert prioritisation.
Know and manage customer risk — onboarding, ongoing due diligence, and risk scoring in one unified platform.
Screen against global watchlists, sanctions lists, and PEP databases seamlessly in real time.
Protect payments from fraud instantly with ML-driven risk scoring and real-time intervention.
Detect trade-based money laundering with precision — document analysis and red-flag detection.
Real-time sanctions list updates delivered directly to your systems for continuous compliance.
Centralise and automate payment workflows — from initiation through settlement and reporting.
Monitor, analyse, and control messaging data across all payment rails with full audit trail.
Eliminate duplicate payments in real time with intelligent matching algorithms.
Outsource SWIFT connectivity entirely — 270+ institutions rely on NxD for managed hosting, uptime guarantees, and compliance.
Need a bespoke connectivity solution?
Join 800+ financial institutions already trusting NxD for compliance and payment infrastructure.
A global provider of compliance and payment solutions trusted by the world's most important financial institutions.
NxD is a global provider of compliance and payment solutions for the financial services sector.
Our experience and expertise help ensure trust at 800 financial institutions across the world, including 11 of the top 50 banks. We do it by helping our partners manage risk through screening, monitoring, analysis, and reporting, plus state-of-the-art consultancy and customer support.
As specialists in end-to-end payment systems, we turn payment challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. That includes more than 270 corporate and financial institutions that rely on us for outsourced SWIFT connectivity and compliance software solutions.
Join 800+ institutions trusting NxD for compliance and payment infrastructure.
Purpose-built software for compliance, payments, and managed connectivity across global financial services.
Stop financial crime in real time with advanced transaction monitoring, behaviour analytics, and AI-powered alert prioritisation.
Know and manage customer risk — onboarding, ongoing due diligence, and risk scoring in one unified platform.
Screen against OFAC, UN, EU watchlists, sanctions lists, and PEP databases seamlessly in real time.
Protect payments from fraud instantly with ML-driven risk scoring, rule engines, and real-time intervention.
Detect trade-based money laundering with precision — document analysis and red-flag detection built in.
Real-time sanctions list updates delivered directly to your systems for continuous compliance.
Centralise and automate payment workflows across your institution — from initiation and validation through to settlement.
Monitor, analyse, and control messaging data across all payment rails with full audit trail and regulatory reporting.
Eliminate duplicate payments in real time with intelligent matching algorithms that protect from costly errors.
Outsource SWIFT connectivity entirely — 270+ corporate and financial institutions rely on NxD for managed hosting, uptime SLAs, and compliance software.
Bespoke hosting and connectivity solutions for complex enterprise requirements.
Compliance and payment infrastructure tailored to banks, capital markets, insurance, and fintech.
Core compliance modernisation, AML/KYC integration, payment rails, and regulatory reporting for banks, credit unions, and central banks.
Trade surveillance, sanctions screening for cross-border transactions, and integrated compliance for broker-dealers and investment banks.
Premium collection automation, claims payment orchestration, fraud detection, and cross-border payment connectivity for insurance groups.
Embedded compliance APIs, real-time KYC, payment fraud prevention, and SWIFT connectivity for next-generation fintech platforms.
Our enterprise architects will map the right solution to your use case.
We work with an expansive network of global affiliates to deliver constant protection for financial institutions worldwide.
We work with an expansive network of global affiliates to deliver constant protection. Our partner ecosystem spans regulators, technology providers, consultancies, and regional specialists — all working toward one goal: keeping financial systems safe and efficient.
Deep partnerships across Singapore, Hong Kong, Japan, Australia, and Southeast Asia's fastest-growing markets.
Strong presence across European regulatory hubs, Middle Eastern financial centres, and African emerging markets.
Partnerships spanning North American tier-1 banks through to Latin American fintechs and payment networks.
Join our global affiliate network to deliver compliance and payment protection worldwide.
At NxD, we prioritise strong Corporate Governance for the benefit of all our communities.
Our values and binding principles promote integrity, transparency and accountability, ensuring sustainable economic development. Every leadership decision reflects our commitment to the financial institutions, regulators, and communities we serve across 180+ countries.
Leads Next Dimension Enterprise with a vision to make financial compliance infrastructure trustworthy, scalable, and accessible for institutions across the globe.
Platform architect driving NxD's engineering excellence across compliance, payments, and SWIFT connectivity systems. Leads product development and technical strategy.
Leads global enterprise sales and business development. Champions NxD's mission to expand compliance and payment solutions across financial institutions worldwide.
RESTful APIs, SDKs in 12 languages, interactive sandbox, and docs that don't make you want to quit.
Screen names against OFAC, UN, EU, and 50+ global lists with sub-200ms responses.
/v1/screening/checkSubmit customer data for automated KYC due diligence and risk scoring.
/v1/kyc/verifyRetrieve and manage AML monitoring alerts with full audit trail and pagination.
/v1/aml/alertsScreen payments for compliance before processing with PaymentSafe.
/v1/payments/validateReal-time ChainFeed updates for all active sanctions lists globally.
/v1/sanctions/feedCheck payment uniqueness against historical transaction records.
/v1/payments/dedupOur enterprise team responds within one business day with a custom compliance and payment proposal.
Whether you need AML solutions, payment infrastructure, or SWIFT hosting — our team will design the right solution for your institution.
Binod Kumar's team will be in touch within 1 business day at binod.kumar@nextdimensionenterprise.com