Train, test, and certify analysts on the judgment calls that actually matter.
Nexus Learn is a complete training platform - AI-graded case simulation across sanctions screening, transaction monitoring, enhanced due diligence, and SAR writing, backed by structured learning modules and aptitude testing, all built to sharpen the instincts analysts rely on every day.
More than a simulator.
A complete training platform - simulate the job, learn the material, and test the fit, all in one place.
Six realistic domains - screening, transaction monitoring, correspondent banking, EDD, and SAR writing - each generating unique cases, never the same one twice.
Videos, slides, reference material, and knowledge tests, arranged into guided journeys - onboarding paths and specialist tracks your admins build and publish.
A short aptitude diagnostic across every domain builds a fit profile for new hires and candidates, before they ever touch a real case.
Every domain, one platform.
Six simulator modules covering the full breadth of financial-crime analyst work.
Name, agent, and narrative match scenarios against real sanctions-list data.
Cross-border payments with jurisdiction, registry, and GlobalCheck lookups.
Structuring, rapid movement, and rule-triggered alerts across retail accounts.
Nested relationships, payable-through accounts, and nostro/vostro risk.
Source of wealth, PEP status, and adverse media on individual customers.
Compose full narratives from case facts, graded against a five-part rubric.
How it works.
The same loop every time - generate, investigate, decide, and get real feedback.
A unique, realistic case is generated from a scenario pool - never the same case twice.
Work the case with simulated lookup tools, evidence sources, and progressive hints.
Submit an action with your own written reasoning - just like the real job.
AI grades your reasoning and gives structured coaching feedback, not just pass/fail.
Built for real training programs.
Not just cases - a full platform for coaching, tracking, and certifying analysts.
Every decision is graded on substance, not exact wording - with structured, coaching-first feedback.
Open hints in any order, at any time, with zero penalty to score - built for learning, not gotchas.
Org-wide pass rates, QA sampling, and support flags surface exactly who needs help, and where.
Track performance by cohort, celebrate progress, and keep teams accountable together.
Videos, slides, and reference material with knowledge tests to certify understanding.
A short diagnostic across every domain builds a fit profile for new hires and candidates.
Live financial-crime news.
Real-time coverage of money laundering, sanctions, fraud, and corruption cases - the same feed analysts see inside the platform.
Every client organization gets its own scenarios, training plans, analysts, and configurable module access - fully isolated, all on one platform.