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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,937 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingSchindellegiNexus Risk & Compliance GmbH
Nexus Risk & Compliance GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Nexus Risk & Compliance GmbH advises asset managers, private banks and service providers on the design, migration and operation of investment compliance and conduct-risk frameworks. Its work includes OMS and Aladdin migrations, pre-trade controls, best execution, employee trading and market-abuse monitoring.

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Products & services

Industry:Management Consulting
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Nexus Risk & Compliance GmbH

Financial Services
FinTech
IT Consulting & Services
✓ Offered7
OMS Integration and Migration
Integration and migration of OMS and compliance systems, including rule translation from prospectuses and investment management agreements, parallel runs, regression testing and validation.
Compliance Target Operating Model
Design of first- and second-line control frameworks, roles and escalation paths for alerts, breaches and approvals, plus dashboards and management reporting.
Pre- and Post-Trade Controls
Monitoring of investment limits before and after trading, including concentration, issuer, sector and country limits, derivatives use, eligibility and rating rules.
Best Execution and Trading Quality Controls
Controls for cross-trades and partial fills, slippage analysis, venue analysis and exception workflows for monitoring trading quality.
Employee Trading and Personal Account Dealing Monitoring
Policies, pre-clearance workflows, restricted lists and integrated monitoring for employee trading and personal account dealing.
Market Abuse and Conduct Risk Monitoring
Monitoring for insider dealing, front-running, wash trades, unusual P&L and illiquid names, with automated alerts and rule sets.
Regulatory and Client Reporting
Monitoring packs for UCITS, AIFMD, BVV2 and KKV, board reporting, shareholding disclosures, and SEC and short-selling filings.
Trust & reputation

ranQ Trust Score of Nexus Risk & Compliance GmbH

Trust Score

No score yet

x

A published score requires a data basis of at least 50% and data from at least two criteria groups other than identity. Missing evidence: Review quality, Review volume, Review recency, Media authority

Data basis 54% · As of October 2026

Nexus Risk & Compliance GmbH has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Nexus Risk & Compliance GmbH scores 40.1 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.0.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Nexus Risk & Compliance GmbH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Nexus Risk & Compliance GmbH scores 0.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.0.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%

The data basis is 54%, below the threshold at which ranQ publishes a score. Evidence is missing for: Review quality, Review volume, Review recency, Media authority. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

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Location

Untere Paulistrasse 14
8834 Schindellegi

At a glance

Legal form
Limited Liability Company
UID
CHE-349.302.478
Founded
2026 · 0 years
Last commercial register change
February 25, 2026
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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