AURA NEXUS
Fraud detection, credit scoring and structured AML/KYC compliance.
Financial institutions combine Murex, Calypso, Summit and dozens of internal risk engines. Decision traceability for credit and AML/KYC compliance is now mandated by DORA, FRTB and the EU AI Act — often without a unified operational framework.
NEXUS argues every credit, fraud or AML decision with its full data lineage, compliant with EU AI Act Art. 14. Traceability is no longer a cost — it becomes an operational advantage.
What NEXUS does for you.
NEXUS detects transactional fraud patterns, scores credit risk in real time and feeds AML/KYC reviews with explainable reasoning. Every alert is argued, reproducible and defensible to regulators.
Targeted read: only the data relevant, impactful or critical to this business enters the ontology. No full IS replication.
What you activate
from day one.
Illustrated on Capital Markets & Risk.
True beyond.
The examples above rely on the AURA NEXUS sector. The principles below, however, hold for any organisation steering a real operation — regardless of the business.
No generative AI reasons correctly without an explicit representation of business concepts. The model comes after meaning.
Legacy stays in place. AURA reads, never writes, never moves data. Switching cost is zero, full reversibility.
Every recommendation is tied to the source attributes that produced it. Reproducible. Contestable. Auditable.
Value arises at the intersection of constraints — finance, ops, compliance, customer. AURA arbitrates; it does not optimise one silo.