Nexus AML: Detailed Company Information & Corporate Profile
Contact top employees from
Nexus AML
Summary
The company currently specializes in the Financial Services area. The annual revenue of Nexus AML varies between 10M and 50M. To connect with Nexus AML employee register on SignalHire.
| Nexus AML Website | nexusaml.com |
| Industries | |
| Nexus AML Headquarters address | 34 Lime Street, London, England, EC3M 7AA GB |
| Company Size | 200-500 employees |
| Specialties | Agentic AI, KYC Remediation, KYC, CDD, EDD, KYC Onboarding, Financial Crime Prevention, Transaction Monitoring, Operational Tax, FATCA/CRS Remediation, Technology, RegTech, Fraud Investigation |
| Founded | 2017 |
| Estimated Annual Revenue | $10M - 50M |
Subsidiaries and Affiliated Companies
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Contact top employees from
Nexus AML
Chamira AlahakoonFinancial Crime Prevention Analyst
Gayashan GamageJunior Software Engineer
Hasif HaleemFinancial Crime Prevention Analyst
Companies Similar to Nexus AML
Nexus AML Corporate Information: FAQ
Nexus AML operates in the Finance industries. More details can be found on the official website: nexusaml.com.
Nexus AML has offices located in London, GB.
The headquarters of Nexus AML are located in London, United Kingdom.
Nexus AML currently employs 200-500 people.
Nexus AML's revenue is approximately 23.9M.
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