System Online

Live

FATF updates guidance on virtual asset service providers•New sanctions regime targets procurement fraud networks•FinCEN issues alert on ghost employee payroll schemes•EU AMLD6 enforcement deadlines approaching — compliance review required•Adverse media screening now mandatory for vendor onboarding•Regulators announce crackdown on trade-based money laundering•Cross-border payment fraud rises 23% in Q3 — real-time monitoring advised•New AI detection tools deployed for autonomous transaction monitoring•FATF updates guidance on virtual asset service providers•New sanctions regime targets procurement fraud networks•FinCEN issues alert on ghost employee payroll schemes•EU AMLD6 enforcement deadlines approaching — compliance review required•Adverse media screening now mandatory for vendor onboarding•Regulators announce crackdown on trade-based money laundering•Cross-border payment fraud rises 23% in Q3 — real-time monitoring advised•New AI detection tools deployed for autonomous transaction monitoring•

AI-Powered Risk & Compliance Intelligence

Detect. Investigate.
Remediate.

RAVIQEN is an autonomous intelligence suite for risk detection, compliance monitoring, and investigation management — built for teams who need to move fast without breaking trust.

27+

Data Entities

11

Role Types

5-Step

Investigation Wizard

24/7

Autonomous Monitoring

Autonomous Risk Engine

AI-powered transaction scanning with real-time alert generation and zero-tolerance data integrity validation.

5-Step Investigation Wizard

Guided case management with AI analyst, cross-reference, evidence, and one-click regulatory reporting.

New accounts start as Pending — your Super Admin assigns roles after verification

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