Regulatory compliance, financial crime, and risk intelligence — answers in seconds, not months
Your compliance team spends 70% of their time finding information, not analysing it. AdeptNova connects your regulations, controls, data, and risk systems into one intelligent layer — so you can ask questions and get auditable answers instantly.
We don't replace your existing systems. We connect them so you can see the full picture.
Regulatory Intelligence
Map 300+ regulatory obligations to your controls, systems, and gaps. Ask "Where are my DORA gaps?" and get an auditable answer in seconds — not after a 6-month consulting engagement.
Trade-Based AML (NovaTrade)
Detect suspicious trade patterns — over-invoicing, phantom shipments, hidden counterparty networks — across Letters of Credit, invoices, and shipping documents. Purpose-built for mid-market banks.
Unified Risk Intelligence
Connect your fraud team's data with your AML team's data for the first time. See the complete picture of customer risk across silos. Catch 30% more suspicious activity with unified intelligence.
Your compliance team has 300 obligations. Our AI connects all of them to your systems.
DORA alone has 5 pillars, 64 articles, and hundreds of specific requirements. The AI Act adds more. So does AMLA, Basel III.1, PSD3, and your national regulator's guidance. Today, your team tracks this in spreadsheets. AdeptNova builds an intelligent map: each regulation → each requirement → your policies → your controls → your systems → your evidence → your gaps.
Auto-Reads Regulatory Text
Ingests regulatory documents, extracts specific obligations, and maps them to industry standard frameworks (FIBO, COBIT, ISO 27001).
Gap Detection
"Which DORA Article 11 requirements apply to our cloud systems, and where are we non-compliant?" — answered in seconds.
Board-Ready Reporting
Generate compliance status reports with full evidence trail. Regulators can verify every claim.
12 requirements apply. 9 are covered. 3 gaps identified:
• Art 11(1)(b): Business continuity testing for cloud provider Azure — no test documented in last 12 months
• Art 11(3): Exit strategy for cloud dependency — policy exists but no technical playbook
• Art 11(6): ICT change management log incomplete for Q3 infrastructure updates
7 transactions flagged across 3 counterparties:
• 3× "consumer electronics" at $180/unit vs. market $45 (Pacific Trading Co.) — 300% over
• Shared beneficial owner with 2 previously flagged entities
• Shipping route includes 3 unnecessary intermediate ports
• Payments from unrelated 3rd party in high-risk jurisdiction
Enterprise TBML detection at mid-market pricing
$1.6 trillion is laundered through trade annually. Enterprise solutions from NICE Actimize cost £500K+. Your mid-market bank faces the same FinCEN expectations with a fraction of the budget. NovaTrade gives you sophisticated trade intelligence at £60–120K/year.
Reads Trade Documents Automatically
Letters of Credit, invoices, bills of lading — AI extracts entities, values, routes, and counterparties.
Finds Hidden Networks
Connects importers, exporters, vessels, beneficial owners, and payment chains. Sees relationships that siloed systems miss.
SAR-Ready Alerts
Every alert includes full evidence chain for Suspicious Activity Report filing. Regulators can trace every conclusion.
Built for banks that need enterprise intelligence without enterprise budgets
Tier 1 global banks have Quantexa, NICE Actimize, and 200-person compliance teams. You have 5–15 people and the same regulatory obligations. AdeptNova is purpose-built for mid-market financial institutions with $5–50B in assets. Same depth. Tenth of the cost. Deployed in 10 days, not 6 months.
Your fraud team and AML team look at the same criminals through different systems
Fraud is the predicate offence for money laundering — but your fraud detection and AML monitoring run in separate silos with separate data. Criminals exploit the gap. A North American Tier 1 bank that unified these functions caught 30% more mule accounts in year one.
AdeptNova doesn't replace your fraud or AML tools. It creates a unified intelligence layer on top — connecting alerts, SARs, entity data, and investigation notes across both functions. Your investigators see the complete picture for the first time.
Connects Existing Systems
Sits on top of your current fraud and AML tools. No rip-and-replace. No data migration.
60% Faster Case Resolution
Investigators see all related fraud alerts, AML flags, and KYC data in one view instead of checking 5 systems.
Yes — connected to SAR #2024-0891 filed 3 months ago:
• Account holder shares registered address with entity flagged in SAR
• 4 other accounts at same address received transfers from Account #4471
• Pattern matches known mule network typology (star topology, sub-threshold transfers)
• Recommendation: Escalate to financial crime team for network investigation
Ready to see how AdeptNova works for financial services?
We'll walk you through a live demo focused on your specific compliance challenges — regulatory mapping, trade finance monitoring, or unified risk intelligence. 30 minutes, no commitment.
support@adeptnova.com · +44 141 587 7606 · 272 Bath Street, Glasgow G2 4JR