---
description: Get detailed information about Nexiant and how it can help you meet your business needs. Learn more about Nexiant price, benefits, and disadvantages for businesses in Singapore.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Nexiant Pricing, Cost & Reviews - Capterra Singapore 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [Nexiant](/software/1107091/Nexiant)

# Nexiant

Canonical: https://www.capterra.com.sg/software/1107091/Nexiant

> Nexiant is fraud prevention software aiding regulated businesses with AML/CTF compliance, sanctions screening, and KYC verification.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Nexiant?

Nexiant targets regulated/high-risk-exposed businesses such as banks, fintechs, insurers, crypto VASPs, law firms, and real estate agents,needing AML/CTF compliance, fraud prevention.

## About the vendor

- **Company**: Nexiant

## Commercial Context

- **Starting Price**: US$0.10
- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: Arabic, Chinese, English, French, Indonesian
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Audit Management
- Compliance Management
- Compliance Tracking
- Monitoring
- Risk Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)

## Related Categories

- [Compliance Software](https://www.capterra.com.sg/directory/30110/compliance/software)
- [Fraud Management Software](https://www.capterra.com.sg/directory/10058/financial-fraud-detection/software)
- [AML Software](https://www.capterra.com.sg/directory/31084/aml/software)

## Alternatives

1. [Xero](https://www.capterra.com.sg/software/169561/xero) — 4.4/5 (3316 reviews)
2. [Know Your Customer](https://www.capterra.com.sg/software/186035/know-your-customer) — 5.0/5 (2 reviews)
3. [Flagright](https://www.capterra.com.sg/software/1067041/flagright) — 4.9/5 (14 reviews)
4. [HSI Donesafe](https://www.capterra.com.sg/software/141558/donesafe) — 4.8/5 (96 reviews)
5. [eTHIC](https://www.capterra.com.sg/software/181123/ethic) — 4.7/5 (6 reviews)

## Links

- [View on Capterra](https://www.capterra.com.sg/software/1107091/Nexiant)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/1107091/Nexiant> |
| de-AT | <https://www.capterra.at/software/1107091/Nexiant> |
| de-CH | <https://www.capterra.ch/software/1107091/Nexiant> |
| en | <https://www.capterra.com/p/10051754/Nexiant/> |
| en-AE | <https://www.capterra.ae/software/1107091/Nexiant> |
| en-AU | <https://www.capterra.com.au/software/1107091/Nexiant> |
| en-CA | <https://www.capterra.ca/software/1107091/Nexiant> |
| en-GB | <https://www.capterra.co.uk/software/1107091/Nexiant> |
| en-IE | <https://www.capterra.ie/software/1107091/Nexiant> |
| en-IL | <https://www.capterra.co.il/software/1107091/Nexiant> |
| en-IN | <https://www.capterra.in/software/1107091/Nexiant> |
| en-NZ | <https://www.capterra.co.nz/software/1107091/Nexiant> |
| en-SG | <https://www.capterra.com.sg/software/1107091/Nexiant> |
| en-ZA | <https://www.capterra.co.za/software/1107091/Nexiant> |
| fr | <https://www.capterra.fr/software/1107091/Nexiant> |
| fr-BE | <https://fr.capterra.be/software/1107091/Nexiant> |
| fr-CA | <https://fr.capterra.ca/software/1107091/Nexiant> |
| fr-LU | <https://www.capterra.lu/software/1107091/Nexiant> |
| ja | <https://www.capterra.jp/software/1107091/Nexiant> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Singapore helps find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.com.sg","url":"https://www.capterra.com.sg/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.com.sg/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Nexiant","description":"Nexiant is a fraud prevention and risk management platform that consolidates compliance functions into a unified interface. The system integrates secure authentication, anti-money laundering compliance, sanctions screening, transaction monitoring, and know-your-customer verification. Nexiant screens individuals and entities against over 1,500 global watchlists in under one second, powered by MemberCheck and NameScan technologies with daily updates across 130 countries. Transaction monitoring uses configurable rules and machine learning to identify suspicious activity, with audit trails and case management tools. Adverse media screening flags negative news from global sources, while business screening verifies companies and beneficial owners using more than 300 data sources. The platform supports acquiring banks, issuers, and payment providers with EMVCo-certified fraud prevention. Security features include encryption and compliance with EMVCo, PCI-DSS, GDPR, and DORA standards.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/c7b99015-cdf1-48b6-9294-6fba127171e6.png","url":"https://www.capterra.com.sg/software/1107091/Nexiant","@type":"SoftwareApplication","@id":"https://www.capterra.com.sg/software/1107091/Nexiant#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.com.sg/#organization"},"offers":{"price":"0.1","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Windows on premise, Linux on premise"},{"@type":"FAQPage","@id":"https://www.capterra.com.sg/software/1107091/Nexiant#faqs","mainEntity":[{"name":"What Is Nexiant?","@type":"Question","acceptedAnswer":{"text":"Nexiant is a fraud prevention and risk management platform that consolidates compliance functions into a unified interface. The system integrates secure authentication, anti-money laundering compliance, sanctions screening, transaction monitoring, and know-your-customer verification. Nexiant screens individuals and entities against over 1,500 global watchlists in under one second, powered by MemberCheck and NameScan technologies with daily updates across 130 countries. Transaction monitoring uses configurable rules and machine learning to identify suspicious activity, with audit trails and case management tools. Adverse media screening flags negative news from global sources, while business screening verifies companies and beneficial owners using more than 300 data sources. The platform supports acquiring banks, issuers, and payment providers with EMVCo-certified fraud prevention. Security features include encryption and compliance with EMVCo, PCI-DSS, GDPR, and DORA standards.","@type":"Answer"}},{"name":"Who Uses Nexiant?","@type":"Question","acceptedAnswer":{"text":"Nexiant targets regulated/high-risk-exposed businesses such as banks, fintechs, insurers, crypto VASPs, law firms, and real estate agents,needing AML/CTF compliance, fraud prevention.","@type":"Answer"}}]},{"@type":"BreadcrumbList","@id":"https://www.capterra.com.sg/software/1107091/Nexiant#breadcrumblist","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Compliance Software","position":2,"item":"/directory/30110/compliance/software","@type":"ListItem"},{"name":"Nexiant","position":3,"item":"/software/1107091/Nexiant","@type":"ListItem"}]}]}
</script>
