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 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.
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
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
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