Product suite

Modular intelligence for every risk domain

Each RegNovaIQ product module connects to the same evidence ledger, governance controls, and data foundation. Start with one pillar or deploy the full suite.

Sanctions & KYC Screening

Continuous screening across global watchlists, PEPs, and adverse media.

  • Entity resolution and similarity explainers
  • Adaptive list ingestion and normalization
  • Watchlist governance and evidence trails

Transaction Monitoring

Behavioral detection, rule orchestration, and real-time alerts.

  • Streaming surveillance with configurable thresholds
  • Risk segmentation and cohort analysis
  • Case routing with SLA automation

Fraud & AML Intelligence

ML-driven detection with feedback loops and investigator tooling.

  • Model governance and drift monitoring
  • Loss prevention playbooks
  • Explainable scoring and audit trails

Narrative & Open Web Risk

Track narrative propagation, coordination signals, and influence paths.

  • Claim extraction and narrative mutation tracking
  • Graph-based entity intelligence
  • Consent-first enrichment workflows

Governance & Risk Operations

Evidence-led controls, reporting, and audit readiness.

  • Control testing and policy management
  • Evidence ledger with chain-of-custody
  • Regulator-ready reporting packs
Build your stack

Compose the platform that fits your risk program

We help you define the right modules, deployment model, and governance framework. Contact us to map your product stack.

Talk to a solutions architect