Nuix Neo for Regulators
NUIX NEO for
REGULATORS
Nuix Powers Investigations for 90+ regulators worldwide
Trusted Globally
UNCOVER CRITICAL
INVESTIGATION INSIGHTS
Nuix is trusted by 98 regulators worldwide to streamline investigations and uncover critical insights efficiently. Built for complexity, from government to financial and pharmaceutical sectors, Nuix delivers consistent, auditable, defensible results that uphold transparency and accountability.
With 25 years of expertise, Nuix leverages advanced AI, automation, and deep-link analysis to help regulators uncover the truth in vast, complex datasets – serving justice and protecting communities.
Join the global network of regulators who rely on Nuix as a force for good, ensuring trust and integrity in some of the world’s most significant investigations.
TRUSTED BY REGULATORS GLOBALLY
TAX
Nuix is trusted by tax authorities worldwide, supporting four of five Joint Chiefs of Global Tax Enforcement (J5), and partners with 15 European tax authorities.
With a proven track record, Nuix helps tax authorities as they relentlessly pursue tax evasion, financial crimes, anti-money laundering (AML) and counter-terrorism financing.
Our solution streamlines investigations helping to safeguard public funds and upholding economic integrity, ensuring that both individuals and corporations adhere to the highest standards of accountability.
FINANCIAL
Nuix is trusted by financial authorities, including some of the most influential bodies shaping global financial systems.
We support the largest members of the International Organization of Securities Commissions (IOSCO) in the US, UK, Australia, Japan, and Germany, along with four major US federal financial regulators.
We serve five of the top ten stock market regulators globally, including those overseeing NYSE, Nasdaq, London, Hong Kong, and Euronext, as well as leading US stock market indices.
COMPETITION
Trusted by competition regulators across the US, Canada, Europe, and Australia, Nuix delivers the solutions and expertise needed to uphold market integrity.
Partnering with half of the top 10 International Competition Network members and 21 European authorities, Nuix stands as a leader in supporting regulators in their mission to create level playing fields where businesses and consumers thrive.
INDUSTRY
Nuix empowers industry regulators across the globe to protect lives, drive innovation, and uphold the highest standards in public health, pharmaceutical, food, environmental safety, transport, and sustainable energy.
Trusted by leading authorities across APAC and the US, Nuix delivers solutions that help safeguard life-saving medicines, preserve ecosystems, and promote responsible energy practices.
INTEGRITY
Nuix equips integrity agencies around the world with accurate, consistent, auditable insights – crucial for executing anti-corruption investigations and bolstering public trust.
From combating corruption to enforcing accountability and ensuring fairness in public and private sectors, Nuix supports four of the five largest integrity regulators in Australia, four of APAC’s foremost federal corruption regulators, and nine key integrity agencies globally.
Our Solutions
oUR SOLUTIONS
From Investigation to Prosecution on a Single Platform // Nuix Neo
Nuix Neo Investigations
Nuix Neo Investigations helps regulators uncover hidden connections and identify critical evidence within vast datasets, enabling them to efficiently investigate and expose wrongdoing. By using advanced AI to analyze complex data, it accelerates the discovery of the truth, empowering regulators to take swift, informed action and strengthen their enforcement efforts.
Nuix Neo Legal
Nuix Neo Legal is an end-to-end eDiscovery solution that empowers regulators to accelerate prosecution and streamline the discovery process. Its advanced data reduction capabilities focus reviews on critical information, reducing waste and speeding up results. Nuix Neo Legal ensures secure, defensible evidence tracking with explainable AI models, helping regulators build strong cases and deliver justice.
How We Help
HOW WE HELP
Manage and analyze investigation data from a unified platform.
EXPLAINABLE INSIGHTS
Nuix Neo delivers explainable, consistent, and auditable insights, from trusted, transparent processes that give judges, juries, and the public confidence in every step of the analysis.
REVEAL HIDDEN RELATIONSHIPS
Our deep-link analysis and relationship mapping can reveal hidden relationships, connect contacts, and link entities across disparate cases.
ANALYZE TRENDS
Nuix Neo can analyze specific language traits and techniques, and spot trends and patterns to find misconduct or fraud.
COLLABORATE SMARTER
Nuix Neo allows investigators, analysts and data scientists to review case data, draw correlations, and surface critical insights together, in a single unified view.
Forensic Detail
Investigate at a forensic level, across more data, from more sources; faster to make strategic decisions with confidence.
Reduce Review
Advanced data reduction capabilities help eliminate irrelevant data upfront, quickly focusing efforts on only the most case critical information to review.
ACT FASt
Find facts fast with Nuix Neo’s powerful AI that classifies and contextualizes huge volumes of data at speed and scale.
Advantages of Nuix
Advantages of Nuix
Responsible AI
That is transparent, specific, and explainable. Our no-code ethical AI models combined with predictive coding and sentiment analysis can categorize evidence swiftly. Delivering defensible results, enriched data, and faster insights.
AI-Enhanced Review
Expedite document review and case preparation with advanced analytics and CAL to revolutionize initial and linear review workflows.
Industry-leading Processing
Nuix’s patented processing can ingest and make sense of huge volumes of case data in record time. Enjoy faster reviews, reduced resource demand, and rapid reporting.
Over 1,000 File Types Supported
Nuix Neo aggregates data sets from disparate sources, analyzing at speed over 1,000 file types at speed.
Advanced Automation
Process data 24/7/365, our workflows are scalable, flexible and automated, supporting faster reviews, rapid reporting and reducing resource demand. Optimize the team you have by freeing them to focus on higher-value work.
Share Expertise
Empower every investigator to execute expert workflows with a click. Scale, repeat, automate and share best practice workflows to enable your entire team to perform at the level of your top investigators.
Customizable Dashboards
Simplify the review of evidence and surface the data most relevant to your role or case - making it easier to identify trends and patterns. Tailor your view to focus on what matters most.
Scalable and Secure
Nuix supports hundreds of investigators with user-specific views and single sign-on (SSO), ensuring fast yet secure, role-based access to authorized data.
Defensible in Court
Our no-code ethical AI models can be easily tuned by practitioners to deliver step change improvements in speed and accuracy, whilst ensuring results are both explainable and defensible.
Explainability in court is crucial. A judge, a jury, and the public can have confidence in the way we processed evidence with Nuix because it is explainable, it is consistent, and it's auditable. It’s far better than a person taking notes, and the digital forensics officer can be confident in their statement to the court."
Speak to an expert or request a demo TODAY
See for yourself how our innovative software can transform your data into actionable intelligence and help answer your biggest data challenges.
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