Platform architecture

One platform from data ingestion to regulator-ready decisions.

RegNovaIQ connects ingestion, intelligence, and operations with evidence governance at every layer. Modular, config-driven, and deployable in your environment.

Platform layers

  • Data ingestion + normalization
  • Graph and narrative intelligence
  • Risk scoring and orchestration
  • Evidence-led operations and reporting
Core architecture

Built for complex risk ecosystems

Every layer is modular and governed with config-driven controls for regulatory alignment.

Ingestion & quality

Pipeline orchestration with data quality, schema validation, and retention gates.

Intelligence services

Graph analytics, narrative risk, ML scoring, and rule orchestration in one plane.

Operations & evidence

Case management, audit trails, and regulator-ready reporting with traceability.

Intelligence engines

A shared engine layer under every product

RegNovaIQ's products are surfaces over a common set of engines, so a single resolved entity and a single risk view are reused across screening, monitoring, fraud, narrative risk, and governance.

ORACLE & AURA

Orchestrated risk analysis and autonomous unified risk assessment produce entity-level, cross-product risk profiles with confidence intervals.

Graph & Causal AI

Graph-native entity resolution exposes hidden relationships; causal reasoning supports root-cause and counterfactual analysis.

GAIA governance

Policy-as-code governance versions models and rules with approvals and audit-trail automation across the platform.

Control plane

Multi-tenant control plane and entitlements

An administrative control plane manages tenants, roles, and per-tenant entitlements, so each institution sees only the modules and data it is provisioned for.

Per-tenant entitlements Tenant-scoped isolation Role-based access control Module activation

Governed autonomy

Optional autonomous compliance agents operate under approval-bound, tenant-scoped controls with deterministic provenance and rollback-aware release metadata, so automation never escapes governance.

Approval-bound packages Deterministic provenance Release-safe rollout
Governance

Compliance governance built into every workflow

Configure policies, access controls, and evidence requirements to match internal and regulatory standards.

Policy management Evidence ledger Audit exports Retention controls

Governed intelligence

Models, rules, and alerts are versioned with approvals and audit trails for every change.

Policy approvals

Workflow-driven approvals with traceable change history.

Audit readiness

Evidence export and reporting packs built-in.

Deployment

Flexible deployment for global compliance needs

Deploy in SaaS, private cloud, or on-premise environments with controlled data residency.

SaaS with dedicated tenancy

Managed upgrades, dedicated compute pools, and isolation controls.

Private cloud / VPC

Bring RegNovaIQ into your cloud with customer-managed keys.

On-prem

For air-gapped or sovereign deployments.

Operational reliability

Observability, incident response workflows, and SLAs integrate with existing enterprise operations.

Monitoring & telemetry Operational dashboards Service-level guardrails
Integrations

Connect seamlessly with your ecosystem

RegNovaIQ integrates with modern data platforms, case systems, and regulatory reporting pipelines.

Data platforms

  • SQL data stores and data lakes
  • Streaming buses and queues
  • Graph and vector stores

Operations

  • Case management and ticketing
  • SIEM / SOAR pipelines
  • Reporting exports

Security controls

  • Identity and access providers
  • Secrets management
  • Audit log aggregation
Platform readiness

Plan your enterprise deployment

Engage RegNovaIQ architects to scope integrations, migration steps, and governance requirements.

Talk to platform architects