Alert Triage & Investigation
Risk-scored alert queues with disposition workflows, linked-case context, and an explainable rationale on every decision so analysts close items with defensible audit trails.
One enterprise intelligence layer for sanctions, fraud, AML, and narrative risk operations, now extended with RegNovaIQ Autonomous Compliance Agents across API, operator workbenches, and customer-safe release gates.
RACA extends RegNovaIQ with approval-bound investigation packaging, regulatory-change autopilot, compliance-mesh posture evaluation, and customer-safe code intelligence for release governance.
Admin workbenches expose the RACA swarm overview, orchestration packets, deployment-impact gates, and internal code-intelligence coverage.
Client tenants can review governed compliance-mesh posture, code context, and promotion-safe release impact without access to internal-only tooling.
Every autonomous package remains approval-bound, tenant-scoped, and backed by deterministic provenance, traceability, and rollback-aware release metadata.
Each product delivers traceable evidence, confidence intervals, and regulator-ready outputs.
Hover to explore each engine's core capabilities.
Orchestrated Risk Analysis & Compliance Logic Engine
Autonomous Unified Risk Assessment
Governance AI Architecture
Entity simulation and scenario modeling
Systemic Intelligence for cross-institution risk
Root cause analysis and counterfactual reasoning
Detection, investigation, intelligence, and evidence run on a single tenant-isolated platform. Each module exposes a contract-stable API, writes to one immutable evidence ledger, and is governed by the same policy and access controls.
Risk-scored alert queues with disposition workflows, linked-case context, and an explainable rationale on every decision so analysts close items with defensible audit trails.
Continuous behavioural and rules-based monitoring over streaming payment rails, with adaptive thresholds, cross-border flow analysis, and jurisdiction-aware scoring.
Screening against UN, OFAC, EU, and UK lists plus PEP and NLP-driven adverse-media matching, with relationship-aware resolution and continuous re-screening for perpetual KYC.
Tenant-defined watchlists for internal risk lists, prior subjects, and bespoke typologies, screened in the same pipeline as global lists with full match provenance.
Graph-based entity resolution unifies customers, counterparties, and accounts into a single risk fabric, aggregating signals across every product into one entity-level profile.
Beneficial-ownership graphs trace control through layered structures, surfacing ultimate owners, circular holdings, and concealment patterns across ownership chains.
Graph analytics expose mule rings, layering chains, and collusive account clusters by correlating transaction flows, shared attributes, and timing across counterparties.
Fuses document forensics, identity-attribute consistency, and behavioural signals to flag fabricated and stitched identities before they reach onboarding or credit.
Each risk decision is captured with its inputs, model version, and policy context, then replayable on demand to reconstruct exactly why an outcome was reached.
Evidence bundles are hashed into a Merkle structure and anchored so any audit pack can be proven untampered, giving regulators independent integrity verification.
Claim-versus-reality analysis detects greenwashing and disclosure inconsistencies by reconciling stated ESG positions against observed facts and counter-evidence.
A vendor-free catalog registers every list, feed, and reference dataset with lineage, freshness, and ingestion provenance, so analysts trust the data behind each signal.
End-to-end case workflows with an approval-bound AI copilot that drafts SAR narratives grounded in case evidence and disclosed sourcing, never free-form invention.
Dynamic customer risk scores blend KYC posture, behaviour, and network exposure into a continuously recalculated profile that drives review cadence and EDD triggers.
Anomaly detection with SHAP-based explainability, fairness monitoring, and drift detection keep models transparent, equitable, and accountable in production.
Portfolio-level analytics and forward-looking risk forecasting turn detection signals into exposure trends, scenario views, and regulator-ready management reporting.
The admin console gives operators tenant lifecycle, commercial provisioning, data and model operations, and full observability — every action role-gated and written to the audit trail.
A single registry of every institution on the platform, with status, plan, and isolation boundaries enforced on every request.
Guided new-client onboarding with environment setup, seed configuration, and activation in a controlled, repeatable workflow.
Per-tenant SKU, add-on, and capability entitlements with a preview-diff before commit and a manifest read-back to confirm what the tenant can see.
Manage data sources and sync jobs, browse screening lists, and work the match-curation queue with full ingestion provenance.
Schedule, monitor, and re-run platform jobs — retraining, re-screening, exports — with status, history, and failure visibility.
Live platform health, dependency status, and an end-to-end audit trail of every operator and analyst action across all tenants.
Subscriptions, invoices, and tenant lifecycle — suspend, reactivate, or retire — with usage and commercial controls in one place.
Granular role-based access plus per-operator WebAuthn / FIDO2 passkeys for phishing-resistant step-up on sensitive actions.
Policy management, model governance, and regulatory-change tracking with workflow-driven approvals and immutable evidence lineage.
Model registry, promotion and rollback, and drift / fairness / performance monitoring with operator-controlled retraining jobs.
Centralised runtime configuration with change history, so operators can adjust thresholds and toggles without redeploys.
Manage operator and analyst accounts, roles, and sessions across tenants with full attribution on every change.
Graph intelligence, real-time screening, and strong-authentication controls built into the platform.
Enterprise-grade security posture with privacy-preserving intelligence at every layer.
Schedule a tailored demo for your regulatory environment and technology stack.
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