Your Data Room has 800 pages. An LLM GUESSES page 300.
Protect institutional intellectual property with multi-model consensus controls, zero-retention execution, and audit-grade traceability.
Triple Shield Zero-Trust
Secure B2B API
Hardened endpoints aligned with ISO 27001 controls. End-to-end encrypted communication without external exposure.
Stateless Architecture
Your documents, prompts and model outputs are never persisted — volatile processing purges them on response delivery. Compliance case records and audit trails are retained by design: the four-eyes evidence a regulator expects.
PII Masking
Automatic detection and anonymization of sensitive data before reaching the model. Privacy by design.
Document Lifecycle
Secure upload of encrypted documents via private tunnel.
Atomic segmentation for source-anchored context analysis.
Cross-referencing with internal sources of truth.
Volatile memory is purged after each query (no persistence).
Certainty Scale
We classify every response based on its documentary evidence level.
Green / Verified
Information extracted with literal matching and backup in the document index.
Amber / Non-Verified
Inference based on global context but without direct citation. Requires supervision.
Red / Blocking
Contradiction detected or absolute lack of data. The system flags low-confidence output and blocks auto-approval until a human reviews it.
Institutional Certainty Taxonomy
Risk is scaled through mandatory certainty labels and reverse-check validation before any blocking decision reaches executive control.
[L1]
Green / Verified
Literal extraction with line-level traceability.
[L1-PARTIAL]
Gray / OCR Uncertainty
Excluded from critical reasoning pending human confirmation.
[L3-NV]
Amber / Not Verified
External claims requiring manual regulatory evidence check.
[L4]
Blue / Inference
Reasoned output, downgraded when uncertain premises propagate.
[L5-C]
Red / Blocking Condition
Critical control breach that halts the transaction workflow.
FATF R6 · HUMANITARIAN EXEMPTION
The exemption, as auditable as the alert
The revised FATF Recommendation 6 (2026) requires respecting the UN Security Council humanitarian exemptions without giving up sanctions control. Nexus Finance turns that requirement into an auditable process: each exemption decision records the resolution invoked, the criteria met, the evidence and the reasoning, under maker/checker separation and with an append-only, tamper-evident history ready for regulatory inspection. It is not enough that 'it was an NGO in a conflict zone': the case file captures the full logic of the decision, in line with FATF Rec.18, MiFID II and the EBA and AI Act guidance on explainable AI.
Dedicated decision type
A first-class 'humanitarian exemption' decision on a sanctions alert, never distorted as a false positive or a mitigated risk.
Mandatory structured rationale
The UNSC resolution invoked (2664/2761/2615), the documented criteria met, the evidence references and the decision reasoning.
Four-eyes, tamper-evident trail
Every action recorded with who took it and when, under a maker/checker (four-eyes) flow, append-only and sealed against tampering, aligned with FATF Rec.18 and MiFID II.
Inspection-ready
The exemption and its rationale are included in the case's exportable dossier for a supervisor (MAS, FATF, etc.).
We record the logic of the decision, not just the outcome — exactly what the EBA guidance on AI in financial services and the EU AI Act point to (logging the decision logic).
FATF R6 (2026) · UNSCR 2664 / 2761 / 2615 · FATF Rec.18 · MiFID II · EBA AI guidelines · EU AI Act
Stated plainly
This capability lives in the compliance engine and API, not in a dedicated dashboard (the disposition UI is a follow-up). It structures and audits the human decision; it does not automatically screen eligibility or decide whether an exemption applies, and its output requires validation by a compliance officer. It does not guarantee compliance and is not legal advice.
REGULATORY COVERAGE
Fifteen-plus frameworks, checked out of the box.
Nexus Finance ships with the obligations a commodities, energy or banking desk actually faces — surfaced as checks, reports and kill-switch signals. Coverage means the engine reviews and reports against the framework; the compliance officer makes the final call. Decision support, not certification or legal advice.
| Framework | What it covers | Status |
|---|---|---|
| MiFID II / MiFIR | Best execution, suitability, transaction reporting (LEI, Art. 26), commodity position limits, algo-trading | Covered |
| EMIR Refit | FC/NFC± classification, clearing thresholds, anti-evasion (notional fragmentation) | Covered |
| REMIT II | Wholesale-energy insider dealing & manipulation; LNG/gas reporting to ACER | Covered |
| MAR | Market abuse: insider dealing, manipulation, wash trading, spoofing | Covered |
| CBAM / EUDR | Carbon-border adjustment and deforestation due-diligence evasion | Covered |
| DORA | ICT governance, incident reporting (4h / 72h / 1 month), third-party risk | Covered |
| Basel III | CET1 / Tier 1 / Tier 2, buffers, LCR / NSFR, Risk-Weighted Assets (SA) | Covered |
| FATF | Risk-based approach, TF sanctions (R6), CDD/KYC, PEP, correspondent, travel rule, STR, UBO (R24) | Covered |
| GDPR / EU AI Act | Access (Art. 15), erasure (Art. 17), purpose limitation (Art. 5), human oversight of AI (Art. 14) | Covered |
| MAS / SFA (Singapore) | Notice 626, market conduct | Partial |
Covered = checked and reported in-product; the human decides. Partial = declared scope, not full coverage.
Infrastructure: Public vs Nexus Finance
| Feature Vector | Public AI Models | Nexus Finance Enterprise |
|---|---|---|
| Data Retention | Permanent / Training Use | STRICT_ZERO_RETAIN |
| Logic Origin | Probabilistic (Guessing) | SOURCE-ANCHORED_CITATION |
| PII Exposure | Total Unfiltered Access | ACTIVE_NEURAL_MASKING |
| Auditability | Black Box Response | FULL_CRYPTO_TRACE |