The RAVIQEN Platform
One intelligent layer above your business systems — autonomously detecting risk, surfacing anomalies, and prioritising action across your entire operation.
How It Works
Ingestion Layer
Connect POS systems, ERP data, payroll, and manual uploads — RAVIQEN ingests it all.
Detection Layer
AI models scan every record for anomalies, policy breaches, and risk patterns in real time.
Intelligence Layer
Grounded explanations, prioritised alerts, and recommended actions — so your team knows what to do next.
Platform Modules
Autonomous Engine
24/7 AI scanning that ingests, screens, and triages every transaction automatically.
AI Investigations
Guided 5-step wizard with grounded AI explanations, recommendations, and similarity detection.
Entity Intelligence
Counterparty profiles with baseline behaviour, risk scoring, and anomaly detection.
Sanctions Screening
Real-time sanctions, PEP, and adverse media checks during onboarding and ingestion.
Vendor Verification
KYB workflows with questionnaire automation and beneficial ownership mapping.
Risk Rules Engine
Custom threshold and pattern rules tailored to your organisation's risk appetite.
Analytics & Reporting
Executive dashboards, regulatory reports, and exportable briefings in one click.
OSINT Scanner
Open-source intelligence enrichment for deeper entity and adverse media context.
Ready to see your risk?
Start with RAVIQEN today and let AI find the risk your systems collect.
Get Started