Financial Intelligence
SEYA Nexus
The intelligence layer between institutions.
A shared, privacy-preserving intelligence network that scores any account, wallet, phone or beneficiary in real time — using signals gathered proactively from the field, before the fraud reaches your customer.
What it does
Nexus is a financial-intelligence platform delivered as a real-time risk API. An institution queries a counterparty — destination account, wallet, device, phone or email — and receives a 0–10 risk score, confidence, reason codes and a recommended action in under 150ms, without exposing customer PII. Behind the API sits an active-intelligence engine: AI-driven collection that engages fraud infrastructure and extracts live indicators (mule accounts, wallets, numbers, domains) before they are used at scale, plus a consortium graph that every member institution strengthens.
Capabilities
- Real-time counterparty risk API (tokenised, PII-free)
- Active intelligence: proactive collection, not only historical data
- Cross-institution consortium graph with network effects
- Crypto-wallet, device, phone and beneficiary intelligence
- Sanctions / PEP and breach-exposure enrichment
- Behavioural anomaly detection across the network
- Evidence, provenance and confidence on every indicator
How it compares
Quantexa excels at entity resolution on your own data. Nexus adds live, externally-sourced indicators and a cross-institution network, so you see threats before they touch your book — not only after they are in it.
Their Mesh is a strong screening and monitoring database. Nexus is proactive — an active-collection engine that produces new indicators from the field in real time — and complements rather than duplicates screening.
A signal source that augments any fraud engine already in place (Aegis, Feedzai, Actimize) rather than replacing it — live in days.