learnTrain, 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, KYC, enhanced due diligence and SAR writing, backed by learning plans, knowledge tests 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.
Eight simulators across screening, transaction monitoring, KYC, EDD and SAR writing - each generating unique cases, never the same one twice.
Videos, slides, reference material and knowledge tests, arranged into learning plans and specialist tracks your admins build, assign and certify.
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.
Eight simulator modules covering the full breadth of financial-crime analyst work.
Payment-screening alerts against a simulated sanctions-list match: release or escalate, then justify it.
Cross-border payments with registry, bank-code and address lookups to gather the evidence.
Customer, account and transaction-history alerts: structuring, high-risk jurisdictions, dormant accounts.
Respondent banks, nostro/vostro accounts and SWIFT messages: nested relationships and risky corridors.
Work an alert end to end in a simulated back office, from investigation notes to a SAR-ready rationale.
Verify identity documents, proof of address and screening results for a new individual customer.
Review profile, documents and risk, flag the documentation gaps, then approve, request info or escalate.
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.
Ask follow-up questions after each decision, answered from that case's facts and your own reasoning.
Open hints in any order, at any time, with zero penalty to score - built for learning, not gotchas.
Modules and knowledge tests arranged into plans, with certificates of completion when analysts qualify.
Analysts review each other's cases and pair with mentors to close skill gaps faster.
A short diagnostic across every domain builds a fit profile for new hires and candidates.
Org-wide pass rates, QA sampling and support flags show exactly who needs help, and where.
Track performance by cohort, celebrate progress and keep teams accountable together.
An in-app assistant that answers platform and process questions on any page.
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.