UAE · CBUAE

SupTech for UAE remittance and IMTO supervision

CBUAE supervisors evaluating retail payment and card-scheme oversight need a live picture of cross-border IMTO flows — not a monthly spreadsheet. Nexus is built for that operating picture.

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Why delayed IMTO files fail UAE supervision

When exchange houses and IMTOs report after settlement, the central bank cannot intervene in APP fraud, coercion transfers, or abnormal FX outflow. Nexus scores and can time-lock a payment before settlement.

Alignment with UAE payments supervision

Nexus is Supervisory Technology, not a consumer remittance app. It sits with the supervisor: operator onboarding evidence, message-level ISO 20022 inspection, and an audit trail suitable for internal circulation. Arabic-language briefing pages are at النسخة العربية.

Regional rails

UAE corridors often clear via BUNA and correspondent chains. Nexus is built to sit beside those rails rather than replace them.

Sovereign hosting

On-premise and in-country cloud options keep supervisory data under UAE control. Inject Group Ltd remains the UK OEM; local SI partners deploy. Compliance and Cyber Essentials posture.