RegNovaIQ unifies sanctions, fraud, money-laundering and customer-due-diligence into a single intelligent platform — one that doesn't just catch risk, but produces audit-ready proof behind every decision.
Live sanctions & watchlist figures sourced from OpenSanctions public data · as of 29 Jun 2026
The fragmented stack of aging point tools — replaced by a single system where detection, explanation and proof live together.
People, companies and accounts resolved into one connected picture — so the relationships criminals use to hide are surfaced, not lost between siloed systems.
Names, payments and counterparties checked against global watchlists the moment they move.
Every score arrives with a plain-language reason your analysts and regulators can trust.
Every decision sealed, time-stamped and independently verifiable.
Rule changes tracked across jurisdictions — and translated into what they mean for you.
From alert to investigation to regulatory filing — managed in one place, with the evidence attached.
Legacy tools judge each payment in isolation. RegNovaIQ resolves entities and connects them — exposing the rings, shells and intermediaries that only make sense when you can see them together.
Counterparties, payments and onboarding checks resolved against global watchlists in real time — so risk is caught at the point of action, not in a report the next morning.
Because every decision is explained and sealed as it's made, the evidence is already there. When a regulator or auditor asks why, the answer — and the proof behind it — is one click away.
Three forces are colliding at once — and together they open the door to a fundamentally better approach.
Criminals hide behind shell companies, synthetic identities and tangled webs of accounts. The schemes move faster — and the money moves with them.
Supervisors now demand broader oversight, delivered faster, with a clear explanation behind every decision. The EU AI Act makes that explainability the law.
Trustworthy AI makes it possible — for the first time — to connect the dots, explain the reasoning and prove the result. That's the moment we were built for.
Most institutions still run a dozen disconnected, aging tools that look at transactions in isolation — missing the connections that matter and burying analysts under false alarms. RegNovaIQ replaces that fragmented stack with one platform built the way regulators actually work: evidence first.
The same job — done with proof, instead of guesswork.
Six advantages that compound into a durable, defensible lead.
We surface the relationships between people, companies and accounts that criminals rely on — instead of looking at transactions one at a time.
It tells you why something is risky, in plain language — so analysts and regulators can trust it. No black boxes.
Every decision is locked, time-stamped and independently verifiable — turning audits from weeks of scramble into a single click.
It works on the most sensitive data without exposing it — and gets smarter from patterns across the network without anyone sharing private information.
Automated compliance assistants handle the heavy lifting — always under human approval, never on autopilot.
RegNovaIQ replaces a fragmented stack with a single system. The more of your risk program runs on it, the more valuable it becomes — and the harder it is to leave.
Built for the most regulated environments on earth — protecting sensitive data at every layer.
Each institution's information is fully isolated by tenant and never shared, pooled or exposed to anyone else.
Sensitive data is encrypted in transit and at rest, under least-privilege access — and analysed without ever being exposed in the clear.
A complete, immutable audit trail captures who did what, and when — ready for any review or examination.
On our security roadmap SOC 2 Type II — program underway
Book a 30-minute walkthrough tailored to your institution. Investors and partners are warmly welcome too.
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