NexaSentinel + NexaScore
Hear about it first, and meet every clock.
The problem it solves
A vendor that was clean at onboarding can be sanctioned, sued or breached next month. Regulators expect ongoing monitoring and notices within hours, not an annual review.
Who it helps
- Third-party risk and compliance teams
- Operational risk and incident managers
- VASPs reviewing providers at least annually
- Government entities tracking contractor KPIs
Product video · NexaSentinel
A NexaPair × Kayak Strategic Advisors production. Screens use fictional data.
How it works
- Each approved party gets a monitoring profile by tier
- Sanctions, adverse media, PEP, litigation and regulatory actions re-screened on a cycle
- Findings become alerts with an owner and a due date
- Incident clocks start the moment an event is recorded
What is inside
Monitoring by tier
Low every 180 days to Critical every 7 days
Intelligence hub
Concern scores per category from connected sources
NexaMind Signals
Adverse news, with licensed social and dark-web feeds, reviewed by a person
Incident clocks
Per regulator, with notice drafts filled in
Alerts
Assigned, escalated and closed with evidence
Nightly run
Due re-screens and expiring documents picked up automatically
How it is useful to you
- Problems found before your regulator or the press finds them
- Every deadline counted from detection
- Review frequency that follows risk
- Less noise: a person confirms what matters
Rules it helps you meet
- CBUAE C 1/2026, Art. 13.9: ongoing assessment of providers high confidence
- FSRA Dear SEO letter, 29 January 2026: monitor KPIs, news and ownership high confidence
- VARA Company Rulebook Part IV, Section B: annual review high confidence
This is a summary for orientation, not legal advice. Always rely on the official text, and take advice on your own situation. For federal legislation, the Arabic text prevails.
NexaLearn
Learning series on NexaLearn
Short lessons, each with a check of what you learned. Sign in to NexaLearn with a one-time code sent to your email.
Open the course on NexaLearn- Lesson 1 From onboarding to ongoing monitoring
- Lesson 2 Working the alert queue
- Lesson 3 Incident clocks and regulator notices