Without Nexus
- Delayed, inconsistent IMTO submissions
- Manual FIU transaction audits measured in weeks
- Fragmented messaging with low straight-through processing
- Non-bank IMTO onboarding measured in months
The platform
From delayed paper reporting to live supervisory visibility
Nexus is the central bank’s single source of truth for International Money Transfer Operator data — unifying feeds, risk signals, and audit trails in one supervisory hub.
The consoles
What supervisors actually open
Governor FX view, FIU inspection, and settlement hold. Each still is a high-resolution PNG and JPEG for a committee pack — also collected on the download page.
Figure 1
Central Bank Governor Dashboard — Real-Time FX Outflow & Corridor Liquidity Monitor
Live FX outflow, corridor buffers, settlement queue, and large-value tape for the governor view.
Figure 2
Financial Intelligence Unit (FIU) Telemetry Panel — ISO 20022 pacs.008 Deep Packet Inspection
Field-level inspection of an in-flight customer credit transfer, including UETR, purpose code, and FIU scoring.
Figure 3
Adaptive Delay Control — Automated Time-Lock Triggered on High-Risk Transfer
Hold applied before gross settlement, with trigger conditions, countdown, and two-officer release.
The problem
Oversight should not wait on spreadsheets
Central banks need continuous visibility into remittance and IMTO flows. Fragmented submissions and manual compliance cycles leave supervisors reacting late. See the markets directory for the supervisor that matches yours, then a mandate brief such as CBUAE, SAMA, CBN, or ISO 20022 telemetry.
With Nexus
- FIU audit cycles from 30 days to under 4 seconds
- 99.98% STP across cross-border remittance corridors
- APP-scam prevention before final CB gross settlement
- Non-bank IMTO onboarding from 6 months to 48 hours
What changes
Shorter reviews, cleaner corridors, faster onboarding
<4s
FIU transaction reviews that used to take 30 days now finish in under four seconds.
Live transaction feed
See Figure 2 — FIU telemetry →99.98%
Cross-border remittances clear straight-through, with almost no manual repair.
ISO 20022 messaging
See Figure 1 — FX & corridor monitor →Before settlement
Authorized push-payment scams are stopped before funds reach gross settlement.
Fraud controls
See Figure 3 — adaptive delay →48 hours
Non-bank IMTOs complete compliance onboarding in two days, not six months.
Operator onboarding
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