Efficient Frontiers
Business Services · Utah, United States · 201-500 Employees
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Overview
Headquarters
Hanover Ln, Leeds, Utah, 84746, United S...Phone Number
+44 7909117193Website
www.efilimited.comRevenue
$11.6 MillionIndustry
About Efficient Frontiers
Nexus AML specializes in AI-enabled financial crime and anti-money laundering (AML) operations, providing expertise-based operational and automation services to help clients meet regulatory obligations and prevent financial crime. Their services include screening, transaction monitoring, KYC, CDD, EDD, and fraud prevention, catering to sectors such as banking, insurance, crypto, and gaming. With a highly competitive pricing model and a focus on quality control, Nexus AML has successfully completed over 400,000 cases and 110 projects. The company leverages technology developed by financial crime experts to deliver efficient and effective solutions for its clients.Explore more
Efficient Frontiers Org Chart
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Nexus AML specializes in AI-enabled financial crime and anti-money laundering (AML) operations, providing expertise-based operational and automation services to help clients meet regulatory obligations and prevent financial crime. Their services include screening, transaction monitoring, KYC, CDD, EDD, and fraud prevention, catering to sectors such... Read More
