Enterprise intelligence capabilities mapped to real operational outcomes.
RegNovaIQ combines analytics, policy controls, and explainability into a single execution layer for regulated institutions — so every signal becomes a traceable, defensible decision.
Capability clusters
- Risk scoring + anomaly detection
- Graph and narrative intelligence
- Case orchestration + policy approvals
- Regulator-ready evidence and reporting
Built for precision, explainability, and governance
Every capability is traceable from signal ingestion to final decision with audit-friendly context.
Unified risk scoring
Cross-domain scoring combining sanctions, fraud, AML, and narrative signals with weighted policy controls and confidence intervals.
Graph-native intelligence
Entity resolution and network analytics surface hidden relationships, ownership paths, and control risks across data sources.
Explainable automation
Every alert, decision, and escalation includes rationale, confidence, and evidence provenance — no opaque black-box scores.
The engines that power every capability
A shared engine layer runs underneath all five products, so a single resolved entity and a single risk view follow a customer through screening, monitoring, investigation, and reporting.
ORACLE
Orchestrated Risk Analysis & Compliance Logic — multi-dimensional risk orchestration, evidence-led workflows, and regulatory alignment scoring.
AURA
Autonomous Unified Risk Assessment — entity-level unified risk profiles, cross-product aggregation, and confidence-interval reporting.
GAIA
Governance AI Architecture — policy-as-code governance, model versioning and approvals, and audit-trail automation.
Digital Twin
Entity simulation and scenario modeling — behavior simulation, what-if analysis, and predictive risk-trajectory modeling.
Sentinel-SI
Systemic Intelligence — cross-institution risk correlation, federated learning across boundaries, and systemic early warning.
Causal AI
Root-cause analysis and counterfactual reasoning — intervention impact estimation and counterfactual scenario modeling.
Deliver faster decisions without governance trade-offs
Capability modules are designed for phased adoption while preserving policy governance and auditability at every step.
Cross-layer traceability
A consistent evidence model maps UI workflows to API actions and persisted records for each decision path.
Signal capture
Ingestion and quality controls enforce deterministic input handling.
Decision orchestration
Risk policies execute with transparent scoring, thresholds, and approval gates.
Evidence persistence
Outcomes are written to an immutable ledger with full chain-of-custody.
How capabilities map to the financial-crime lifecycle
Onboard & screen
Entity resolution and unified scoring assess each applicant against sanctions, PEP, and adverse-media signals before exposure.
Monitor & detect
Streaming anomaly detection and graph analytics watch behavior over time and surface coordinated or anomalous activity.
Investigate & report
Case orchestration, explainable evidence, and reporting packs carry a decision from alert to SAR with a defensible trail.
Map capabilities to your control framework
Engage our team to align feature adoption with your regulatory requirements and operating model.