Policy-Gated Decision Bus Deterministic Evidence Trails Streaming Signal Ingestion Tenant-Isolated Workloads Regulatory Reporting Workflows Cross-Jurisdiction Monitoring Identity + Access Hardening Contract-Safe API Surfaces Policy-Gated Decision Bus Deterministic Evidence Trails Streaming Signal Ingestion Tenant-Isolated Workloads Regulatory Reporting Workflows Cross-Jurisdiction Monitoring Identity + Access Hardening Contract-Safe API Surfaces
Autonomous Risk Intelligence + RACA

The platform
that thinks
like a regulator.

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.

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RACA

Governed autonomous compliance agents across every surface.

RACA extends RegNovaIQ with approval-bound investigation packaging, regulatory-change autopilot, compliance-mesh posture evaluation, and customer-safe code intelligence for release governance.

Operator orchestration

Admin workbenches expose the RACA swarm overview, orchestration packets, deployment-impact gates, and internal code-intelligence coverage.

Customer-safe workspaces

Client tenants can review governed compliance-mesh posture, code context, and promotion-safe release impact without access to internal-only tooling.

Evidence-led autonomy

Every autonomous package remains approval-bound, tenant-scoped, and backed by deterministic provenance, traceability, and rollback-aware release metadata.

Products

5 products. One intelligence layer.

Each product delivers traceable evidence, confidence intervals, and regulator-ready outputs.

Sanctions & KYC Screening

  • Real-time screening against UN, OFAC, EU, UK sanctions lists
  • GNN-powered entity resolution with relationship-aware matching
  • Streaming screening pipeline with Kafka-driven continuous processing
  • Perpetual KYC with continuous entity monitoring
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Transaction Monitoring

  • Streaming anomaly detection across payment networks
  • Behavioral analytics with adaptive thresholds
  • Cross-border flow analysis and jurisdictional risk scoring
  • Automated SAR filing with approval workflows
  • Cross-institution alert correlation via consortium intelligence
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Fraud & AML Detection

  • Money mule network detection via graph neural networks
  • Synthetic identity and document fraud analysis
  • Automated SAR generation with evidence chains
  • Closed-loop investigation feedback with model retraining
  • Streaming feature computation with freshness SLAs
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Narrative Risk Intelligence

  • ESG washing and greenwashing detection
  • Coordinated narrative campaign identification
  • Temporal narrative trajectory analysis
  • Multi-modal fusion across text, numeric, and imagery
Learn more

Governance Operations

  • Policy management with workflow-driven approvals
  • Evidence ledger and audit trail automation
  • Regulator-ready reporting packs
  • Unified API contracts across screening, alerts, and risk domains
Learn more
Intelligence engines

Six engines powering autonomous risk decisions

Hover to explore each engine's core capabilities.

ORACLE

Orchestrated Risk Analysis & Compliance Logic Engine

ORACLE

  • Multi-dimensional risk orchestration
  • Evidence-led compliance workflows
  • Regulatory alignment scoring

AURA

Autonomous Unified Risk Assessment

AURA

  • Entity-level unified risk profiles
  • Cross-product risk aggregation
  • Confidence interval reporting

GAIA

Governance AI Architecture

GAIA

  • Policy-as-code governance
  • Model versioning and approval workflows
  • Audit trail automation

Digital Twin

Entity simulation and scenario modeling

Digital Twin

  • Entity behavior simulation
  • What-if scenario analysis
  • Predictive risk trajectory modeling

Sentinel-SI

Systemic Intelligence for cross-institution risk

Sentinel-SI

  • Cross-institution risk correlation
  • Federated learning across boundaries
  • Systemic risk early warning

Causal AI

Root cause analysis and counterfactual reasoning

Causal AI

  • Root cause identification
  • Intervention impact estimation
  • Counterfactual scenario modeling
Actively shipping

Nine capabilities closing every gap

Every gap identified in our independent audit is being remediated. Here is what is landing now.

GNN Entity Resolution

Graph neural network embeddings for relationship-aware entity matching across complex ownership structures.

Graph Intelligence

Streaming Screening

Kafka-driven continuous screening pipeline replacing batch-oriented queue processing with real-time consumers.

Real-Time

SAR Auto-Filing

End-to-end SAR workflow from detection to regulatory submission with multi-level approval gates.

Regulatory Ops

Cross-Institution Correlation

Consortium-level alert correlation merging intelligence across institutional boundaries.

Consortium Signal

Feedback Loop Wiring

Closed-loop investigation feedback connected to model retraining orchestration triggers.

Continuous Learning

Streaming Features

Real-time feature computation pipeline with freshness SLAs and lineage tracking from streaming events.

Feature Pipeline

WebAuthn / FIDO2

Hardware token MFA with WebAuthn registration, attestation validation, and assertion flows.

Strong Auth

CAPTCHA Integration

Config-driven CAPTCHA provider with challenge verification enforced in auth and biometrics flows.

Bot Defense

Unified API Contracts

Consistent API contracts across screening, alerts, and risk domains with tenant-scoped controls.

Contract Integrity
Enterprise security

Built for the most regulated environments

Enterprise-grade security posture with privacy-preserving intelligence at every layer.

Tenant Isolation End-to-End Audit Trails Encryption In Transit Encryption At Rest Data Retention Controls WebAuthn / FIDO2 RBAC + Audit Trails CAPTCHA Verification Security Monitoring Data Sovereignty
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See it in action

Schedule a tailored demo for your regulatory environment and technology stack.

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