Building trusted, evidence-led intelligence for regulated industries.
RegNovaIQ exists to help financial institutions and regulated enterprises manage risk with transparency, privacy, and operational control.
Our mission
- Deliver privacy-first risk intelligence at enterprise scale.
- Give compliance teams clarity and evidence for every decision.
- Enable cross-institution collaboration without data leakage.
Principles that guide every release
Evidence first
Every decision must be traceable, explainable, and auditable. No score without a source. No flag without a fact.
Privacy by design
Federated scoring, hashed identifiers, and consent-driven enrichment deliver intelligence without compromising customer confidentiality.
Regulator readiness
Built to align with FATF, EU 6AMLD, FinCEN, and MAS expectations with confidence intervals instead of binary flags.
Why we built RegNovaIQ
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.
Open intelligence
Zero dependency on paid watchlist vendors. Open-source sanctions, registries, and public filings by default.
Self-improving models
Feedback from enforcement outcomes, delistings, and analyst overrides continuously recalibrates risk models.
Deception detection
Detect ESG washing, narrative coordination, and subsidiary risk laundering that data vendors miss.
Designed for enterprise partnerships
We collaborate with risk leaders to map requirements, configure policy controls, and validate evidence workflows.
Discovery & alignment
Assess regulatory requirements, data landscape, and operational priorities.
Design & deployment
Implement integrations, governance controls, and workflow automation.
Continuous improvement
Iterate with analytics, model governance, and operational feedback.
Careers
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 teamCompany registration
Our statutory details, as filed. The public record is linked below.
- Registered name
- NOVAIQ LIMITED
- Company number
- 16948483
- Place of registration
- England and Wales · Private limited company
- Incorporated
- 7 January 2026
- Registered office
- Flat 137 Leon House, 233 High Street, Croydon, England, CR0 1FX
- Nature of business
- Business and domestic software development (SIC 62012)
- Public record
- Companies House — NOVAIQ LIMITED (16948483)
Leadership
-
Sujan Sharma Mukhiya — Founder & Director
-
William Davis — Co-Founder
Ready to modernize your risk program?
Our teams partner with compliance leaders to deploy evidence-led intelligence in weeks.