RegTech Provider Releases Compliance Automation for AML/KYC
New York-based firm launches end-to-end solution as financial institutions face $60 billion annually in anti-money laundering compliance expenditures
NEW YORK, November 18, 2025 – Nexus RegTech Solutions today announced the release of its comprehensive compliance automation platform designed to streamline anti-money laundering (AML) and know-your-customer (KYC) operations for financial institutions. The launch addresses mounting regulatory pressures and unprecedented cost burdens facing banks, fintechs, and nonbank financial institutions worldwide.
The platform integrates artificial intelligence, machine learning, and real-time monitoring to reduce KYC processing times by up to 80% while cutting false-positive alerts by as much as 70%, according to company data. The solution arrives as the global RegTech market expands from $19.60 billion in 2025 toward a projected $82.77 billion by 2032, driven by escalating financial crime compliance costs that exceed $60 billion annually across the U.S. financial sector alone, according to a 2024 industry survey cited in a recent Financial Crimes Enforcement Network request for information.
“Regulatory complexity has reached an inflection point where manual compliance processes are no longer sustainable,” said Sarah Chen, CEO and co-founder of Nexus RegTech Solutions. “Our platform doesn’t just automate existing workflows—it reimagines them using predictive analytics that identify risks before they materialize, transforming compliance from a cost center into a strategic advantage.”
The Nexus platform delivers three core capabilities: intelligent digital onboarding with biometric verification and document authentication, continuous transaction monitoring utilizing white-box machine learning for transparent decision-making, and automated regulatory reporting that generates audit-ready documentation across multiple jurisdictions. The system processes customer data through encrypted channels, cross-references global sanctions lists in real time, and maintains immutable audit trails using blockchain-enabled ledger technology.
Financial institutions implementing the solution report onboarding new customers in under 90 seconds for low-risk profiles, compared to the industry average of 7-14 days for manual verification. The platform’s risk-based approach dynamically adjusts due diligence requirements based on behavioral analytics and evolving customer profiles, reducing friction for legitimate clients while intensifying scrutiny on high-risk entities. Early adopters include three mid-sized regional banks and two digital payment processors that collectively reduced compliance staffing costs by 35% during pilot programs.
Market data indicates that 73% of new RegTech deployments in 2025 utilize software-as-a-service models, reflecting demand for scalable, cloud-based solutions. The Nexus platform operates on a modular architecture, allowing institutions to implement standalone KYC verification, integrated AML screening, or full workflow automation based on operational needs. Cloud-based implementation reduces deployment time by 42% compared to on-premise systems, addressing critical time-to-market concerns for growing fintech firms.
The release coincides with heightened regulatory scrutiny from U.S. agencies including FinCEN, which issued a Request for Information in September 2025 seeking data on AML compliance burdens for nonbank financial institutions. The agency’s action acknowledges industry concerns about documentation requirements and resource allocation, positioning automation technology as a key pathway to maintaining effective financial crime prevention while reducing operational strain.
Nexus RegTech Solutions maintains partnerships with leading identity verification providers and regulatory data aggregators, ensuring continuous updates to sanctions lists, politically exposed person databases, and watchlist repositories. The platform’s API-driven design integrates with existing core banking systems, customer relationship management software, and transaction processing networks without disrupting daily operations.
About Nexus RegTech Solutions
Nexus RegTech Solutions, headquartered in New York, develops AI-powered compliance automation technology for financial institutions globally. Founded in 2019 by former regulators and banking technology executives, the company serves more than 50 clients across North America, Europe, and Asia-Pacific. Nexus specializes in AML/KYC automation, regulatory reporting, and risk management solutions that reduce compliance costs while enhancing detection accuracy.
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