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Test in Nexus Universe

Test in Nexus Universe

The mission themes Financial Crime and Fraud Risk brings to the annual Nexus Universe programme, governed by The Global Risks Forum, with its own website at universe.nexus.

Make an enquiry Back to Financial Crime and Fraud Risk
Publisher
The Global Risks Alliance
Field
Financial stability, Cyber and digital resilience, Governance and institutions
  1. 01QuestionNational, regional or institutional priority
  2. 02EvidenceSTEM foundation of the platform
  3. 03BuildNexus Foundry
  4. 04OrganizeNexus Ecosystem
  5. 05TestNexus Universe (independent site)
  6. 06PublishNexus Reports
  7. 07DecideCompetent authorities and institutions, through Nexus Rails
  8. 08RenewCorrections and the next annual agenda
01In brief

The short answer.

Testing in Nexus Universe is how Financial Crime and Fraud Risk brings work to the annual programme governed by The Global Risks Forum, with its own site at universe.nexus. Its proposed mission theme is cyber-enabled fraud wave. Selected work is tested under controlled conditions, reviewed and published with its limits; a theme is a proposal, not a confirmed exercise.

02Canvas

Scoping to review.

Canvas · scoping to reviewDesign, not a record
Test in Nexus Universe: an exercise from design to lessonsObjectives and a scenario are designed with the owner; injects are scripted; players respond in cells while controllers and observers watch; a hot wash and an after-action report turn observations into owned improvements. Design of the process, not a record of a run.

Fig.A programme from scoping to the owner's decision. Design, not a record.

03Geography

Activity and exposure in Mexico.

Night-time lights and population, a proxy for economic activity, with the floods and fires that put assets at risk, framed on Mexico; each layer is a dated NASA product.

The interactive map needs JavaScript; the layer list and sources are below.

Layers 2

Activity and exposure

Latest available

NASA GIBS / EOSDIS · ASTER GDEM (METI, NASA) · Natural Earth

Loading the latest NASA imagery.

Drag to move. Ctrl or ⌘ and scroll, pinch or the buttons to zoom; hover for the values under the pointer; reset returns to the region.

Night-time lights and population, a proxy for economic activity, with the floods and fires that put assets at risk, framed on Mexico.Satellite and model products as NASA publishes them, each with its own date; indicators, not assessments of any place; claim ceiling INTEGRATED.

Data: NASA GIBS · ASTER GDEM · Natural EarthSources and licences

  • We acknowledge the use of imagery provided by services from NASA's Global Imagery Browse Services (GIBS), part of NASA's Earth Science Data and Information System (ESDIS). Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • We acknowledge the use of imagery provided by services from NASA's Global Imagery Browse Services (GIBS), part of NASA's Earth Science Data and Information System (ESDIS). Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • VIIRS Black Marble night-time lights, NASA Goddard Space Flight Center; distributed by the NASA Level-1 and Atmosphere Archive and Distribution System (LAADS DAAC); imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • Center for International Earth Science Information Network (CIESIN), Columbia University. 2018. Gridded Population of the World, Version 4 (GPWv4): Population Density, Revision 11. NASA Socioeconomic Data and Applications Center (SEDAC). Licensed under CC BY 4.0. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). CC BY 4.0
  • VIIRS near-real-time products (flood, land surface temperature, snow cover, corrected reflectance), NASA LANCE; imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • NASA Fire Information for Resource Management System (FIRMS), VIIRS 375 m active fire product, NASA LANCE; vector tiles via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • ASTER GDEM is a product of METI and NASA (ASTER Global Digital Elevation Model V003, NASA LP DAAC); imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • Made with Natural Earth. Free vector and raster map data @ naturalearthdata.com. Public domain
  • Globe: MapLibre GL JS 6.9.1, BSD-3-Clause, © MapLibre contributors.

Layers and dates

  • Night-time lights, daily: VIIRS Black Marble (VNP46A2), NASA LAADS DAAC · 12 Oct 2026
  • Population density, 2020: Population: CIESIN, Columbia University, Gridded Population of the World v4.11 (2018), NASA SEDAC, CC BY 4.0 · static
  • Flood water, 3-day composite: VIIRS Global Flood Product, NASA LANCE · 14 Oct 2026
  • Active fires and thermal anomalies, last day: VIIRS NOAA-20 375 m (FIRMS), NASA LANCE FIRMS · 13 Oct 2026
  • Land surface temperature, day, 8-day composite: VIIRS NOAA-20 Level 3, 8-day, NASA LANCE · 14 Sep 2026

04Themes

Mission themes from this field.

  1. 01

    Cyber-enabled fraud wave

    Proposed for controlled testing in the annual programme; a theme is not a confirmed exercise.

05Exercise design

Financial Crime and Fraud Risk in Nexus Universe.

ExerciseInjects designed by Financial Crime and Fraud Risk
Cyber-enabled fraud wavecash transfers draw mules, a synthetic-voice scam wave and trade document fraud

Nexus Universe is governed by GRF; see exercises and learning. Financial Crime and Fraud Risk injects use synthetic values.

Financial Crime and Fraud Risk exercises test financial crime under stress, with decisions left to the participants who hold them, such as consumer protection researchers.

06How testing works

Controlled, reviewed and reversible.

Selected work is tested under controlled conditions, reviewed and then published with its limits. Results that pass go to Nexus Reports. The planned stand-down of each edition keeps review, reconciliation and corrections going after the event.

07Key terms

Terms used on this page.

Each term as this page uses it. Where a standard-setting body defines the term, the wording follows that body.

TermDefinition
Mission themeA subject a platform proposes for controlled testing in the annual Nexus Universe programme; a theme is a proposal until the programme confirms an exercise.
Simulation exerciseA practice, training or evaluation activity in which an emergency is described or simulated and participants respond as they would in reality, so that plans and capacities can be tested, as WHO's exercise manual describes.
Tabletop exerciseA discussion-based exercise in which participants talk through decisions in response to a scenario.
After-action reviewA structured discussion after an activity of what was planned, what happened, why, and what to change.
08Sources

Where this page's references lead.

The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.

09Connected

Where this page leads across the Consortium.

10Questions

Questions and answers.

Where is Nexus Universe?
It has its own website at universe.nexus. GRF governs the programme.
Related

Around Financial Crime and Fraud Risk.

Financial Crime and Fraud Risk

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