IFC-grade AML with a PAPSS bridge

The gap on this mandate

IFC-grade wealth flows and PAPSS integration are supervised as separate licences. High-value AML and corridor telemetry are different files. PAPSS participation without IMTO sight is a half picture.

What examiners would open

• High-value and IMTO legs with originator, beneficiary, and hold state
• A PAPSS bridge so continental clearing sits beside classic corridors
• Privacy-preserving sharing of red flags without dumping PII
• An audit trail suitable for IFC-style correspondent questions

How Nexus maps to the mandate

Nexus is the COSMIC-style overlay and PAPSS bridge for the Bank of Mauritius. It does not replace BoM licensing or PAPSS. Pair with PAPSS corridor monitoring.

What this does not replace

Bank of Mauritius licensing, IFC authorisations, or PAPSS membership.

Data residency and how you buy

On-premise or Mauritian designated cloud under BoM control. UK OEM; installed locally. See how to buy Nexus for commercial options, the on-premise roadmap, and platform screenshots for a committee pack.