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.
Easily achieve compliance in any regulatory audit
Transaction screening and monitoring has never been easier
Use the power of graph analytics for insurance fraud
Regardless of the size of your operations, protect your brand
Fraud and AML Scenarios
You can use predefined rule templates and machine learning rules or create your custom rules using our intuitive scenario editor.
Use the power of artificial intelligence and machine learning to reduce false positives and detect fraud cases & AML matches.
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.
AML Name Screening
When onboarding a new customer or a merchant or with every transaction, use our powerful database for counter terrorism.
Monitor, screen and score every transaction of your customer and merchants against fraud scenarios and AML CFT lists.
With our management dashboards, get real-time insights for your fraud and AML processes. Track your fraud analyst performance.
Politically exposed person data sourced from more than 200 countries is always up-to-date and available through platform.
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
million daily transactions
transactions per second
public country data
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.
How Turkey's leading financial institutions manage compliance with Nero Compliance Cloud®
Ozan picks Nerodata for realtime fraud monitoring
Paymix from EU to handle millions of transactions with Nerodata
Watch our CEO's interview on Bloomberg of Turkey
A year in review
Pay As You Go Pricing
Fully flexible pricing based on the number of API requests per month.
The price shown below is the minimum cost
Features Everyone Loves
Manage all your compliance processes from one place
You can use our all-in-one compliance solution on our secure servers or on-premise
Realtime insights for your AML CFT processes and transaction screening performance
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®.