RegNovaIQ combines rule-based monitoring, behavioral analytics, and real-time alerting to surface suspicious activity with full audit context.
Blend static policy rules with adaptive detection models. Every alert includes explainability and configurable escalation paths.
Analysts see contextual timelines, linked entities, and customer risk profiles to accelerate investigations.
Prioritize by risk tier, scenario, and SLA.
Cluster related alerts and entities into unified investigations.
Generate SAR-ready evidence packs with audit trails.
Configure rules, thresholds, and suppression logic to align with your policy.
Assign cases, attach evidence, and track disposition outcomes.
Feed analyst outcomes back into models and scenario tuning.
Connect your transaction rails and deploy risk policies in weeks, not quarters.