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FIU transaction reviews that used to take 30 days now finish in under four seconds.
Live transaction feed
Capabilities
Everything supervisors need in one operating picture
Live monitoring, operator oversight, fraud controls, and reporting — so FIU staff, IMTO teams, and administrators work from the same picture.
Impact
Oversight that no longer waits on last month’s file
When IMTO data is live, reviews finish while the payment is still in flight. Fraud is stopped at the settlement gate. New operators are licensed in days.
99.98%
Cross-border remittances clear straight-through, with almost no manual repair.
ISO 20022 messaging
Before settlement
Authorized push-payment scams are stopped before funds reach gross settlement.
Fraud controls
48 hours
Non-bank IMTOs complete compliance onboarding in two days, not six months.
Operator onboarding
Inside the platform
The controls behind those results
Real-time transaction monitoring
Live KPI updates, transaction filtering and search, status tracking, and volume/value analytics from IMTO feeds.
IMTO management & oversight
Profiles for 50+ approved operators, license tracking, performance metrics, and a structured 6-step onboarding workflow with sandbox and production gates.
Compliance & risk management
Automated compliance scoring against CB regulations, severity-based alerts, suspicious activity detection, and full audit trails for access and changes.
Automated regulatory reporting
Generate supervisory reports on demand with consistent data lineage — reducing manual assembly and shortening oversight cycles.
Admin access control
Demo access requests, one-time credential generation, approval workflows, and multi-role control for CB, IMTO, and admin users.
API-first data integration
Real-time IMTO feeds, ISO 20022-aligned messaging, event-driven processing, and BI connectivity for Power BI and open-source tools.
Who uses Nexus
Built for every role in the oversight chain
CB supervisory staff
Audit in seconds, not weeks
Review live transactions and compliance scores, triage fraud alerts, and produce regulatory reports from a single operating picture.
Request a demo →IMTO technical teams
Onboard in 48 hours
Apply, receive API credentials, validate in sandbox, then go live — so compliance onboarding takes days, not a half-year queue.
Request onboarding support →System administrators
Control access with confidence
Review requests, issue one-time credentials, manage permissions, and audit usage.
Request Access →