RegNovaIQ exists to help financial institutions and regulated enterprises manage risk with transparency, privacy, and operational control.
Every decision must be traceable, explainable, and auditable. No score without a source. No flag without a fact.
Federated scoring, hashed identifiers, and consent-driven enrichment deliver intelligence without compromising customer confidentiality.
Built to align with FATF, EU 6AMLD, FinCEN, and MAS expectations with confidence intervals instead of binary flags.
Compliance teams spend more time managing vendor tools than managing risk. We saw regulated institutions paying millions for opaque scores, fighting false positives, and assembling evidence manually for every audit. RegNovaIQ was built to change that.
Zero dependency on paid watchlist vendors. Open-source sanctions, registries, and public filings by default.
Feedback from enforcement outcomes, delistings, and analyst overrides continuously recalibrates risk models.
Detect ESG washing, narrative coordination, and subsidiary risk laundering that data vendors miss.
We collaborate with risk leaders to map requirements, configure policy controls, and validate evidence workflows.
Assess regulatory requirements, data landscape, and operational priorities.
Implement integrations, governance controls, and workflow automation.
Iterate with analytics, model governance, and operational feedback.
We are building the next generation of risk intelligence with a focus on privacy, evidence, and operational excellence. Reach out to learn about opportunities.
Contact our teamOur teams partner with compliance leaders to deploy evidence-led intelligence in weeks.