Israel · BOI

Zahav modernisation with native ISO 20022 ingestion

Zahav RTGS and open-finance APIs need a supervisory overlay that speaks ISO 20022 natively. Nexus is that overlay — behavioural fraud included — licensed from the UK and deployed in-country.

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What supervisors typically cannot see today

Open-finance APIs and RTGS upgrades still leave IMTO and cross-border fintech legs on delayed files.

How Nexus maps to the mandate

Target modules: ISO 20022 native ingestion and a behavioural fraud engine. Pair with time-lock.

Data residency

On-premise under BOI control. OFSI screening still runs on every sovereign engagement.

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