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PREFERRED BY OUR INDUSTRY LEADING CLIENTS

Fraud management for every company

Whether you are an e-commerce company or a digital wallet with prepaid cards, Nero Compliance Cloud® is here to help with all your risk mitigation needs.

FINTECH

Easily achieve compliance in any regulatory audit

BANKING

Transaction screening and monitoring has never been easier

INSURANCE

Use the power of graph analytics for insurance fraud

E-COMMERCE

Regardless of the size of your operations, protect your brand

Features

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Fraud and AML Scenarios

You can use predefined rule templates and machine learning rules or create your custom rules using our intuitive scenario editor.

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Artificial Intelligence

Use the power of artificial intelligence and machine learning to reduce false positives and detect fraud cases & AML matches.

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On Premise or Private Cloud

All of our solutions are available both on private secure cloud and on-premise. Your data is yours and yours only.

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AML Name Screening

When onboarding a new customer or a merchant or with every transaction, use our powerful database for counter terrorism.

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Transaction Monitoring

Monitor, screen and score every transaction of your customer and merchants against fraud scenarios and AML CFT lists.

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Configurable Dashboards

With our management dashboards, get real-time insights for your fraud and AML processes. Track your fraud analyst performance.

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Complete
PeP Lists

Politically exposed person data sourced from more than 200 countries is always up-to-date and available through platform.

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Custom AML Screening Lists

Create your own blacklists, white lists or AML screening lists to use in your AML CFT, fraud and transaction monitoring processes.

Enterprise-level online analytics for real time transaction scoring, transaction screening, real-time alerts and AML CFT name screening

100+

million daily transactions

40K+

transactions per second

200+

public country data

100

ms average response time

Run online analytics and custom scenarios during your Know-Your-Customer processes.

Leverage the power of machine learning and artificial intelligence for your fraud and AML operations.

Our easy-to-use scenario editor will help you create no code rules for fraud scoring.

Define scenarios with our rule editor, or use our machine learning rules and templates for even easier experience.

Get in touch for an extended period of free trial or to request a demo.

No upfront payment is required. You'll face no hidden costs and scale your compliance operations easily.

Resources

CASE STUDY

How Turkey's leading financial institutions manage compliance with Nero Compliance Cloud®

CASE STUDY

Ozan picks Nerodata for realtime fraud monitoring

CASE STUDY

Paymix from EU to handle millions of transactions with Nerodata

BLOG

Watch our CEO's interview on Bloomberg of Turkey

BLOG

2021
A year in review

Pay As You Go Pricing

Fully flexible pricing based on the number of API requests per month.

Flexible pricing

The price shown below is the minimum cost

STARTING FROM

$
199
/ month min fee

Features

  • Unlimited number of users
  • Unlimited number of rules and scenarios
  • Unlimited 24×7 support
  • Pick and mix modular APIs
  • Default and custom rules enriched with machine learning
  • Sanction lists are always up to date
  • Public data sourced from 200+ countries

Features Everyone Loves

Manage all your compliance processes from one place

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Private Cloud

You can use our all-in-one compliance solution on our secure servers or on-premise

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Online Metrics

Realtime insights for your AML CFT processes and transaction screening performance

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Secure Platform

End-to-end encrypted platform with increased security measures

Manage fraud and AML

Integrate in minutes and start managing compliance and fraud processes today. Schedule a demo to learn more on how we can help you using Nero Compliance Cloud®.