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Compliance teams spend 70% of their time hunting for information. AdeptNova gives them instant, auditable answers - across every regulation, policy, and control - so they can focus on what actually matters: managing risk.
Map global regulatory obligations directly to your internal controls. Query in natural language - ask "Where are my DORA gaps?" - and receive an auditable report in seconds, not months.
Detect suspicious trade patterns - over-invoicing, phantom shipments, hidden counterparty networks - across Letters of Credit, invoices, and shipping documents.
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.
DORA alone includes 5 pillars, 64 articles, and hundreds of detailed requirements. The complexity grows with additional regulations such as the AI Act, AMLA, Basel III.1, PSD3, and guidance from national regulators. Today, many compliance teams still track these obligations using spreadsheets and disconnected systems.
Map 300+ granular DORA requirements to your internal ICT controls and third-party dependencies.
Query your resilience posture in plain business language - ask "Which critical entities are exposed by this vendor's outage?" - and get auditable answers in seconds.
Achieve a state of continuous readiness without the overhead of traditional, months-long manual assessments.
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 (ABC 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
Bridge the gap between trade operations and financial crime detection. NovaEdge doesn't replace your existing AML engine; it feeds it with the sophisticated trade intelligence it currently lacks. By unifying structured transaction data with unstructured shipping documents, we provide the "missing link" in TBML. NovaEdge gives you sophisticated trade intelligence at £60-120K/year.
Automatically interpret the context of Letters of Credit, invoices, and bills of lading. Our AI identifies intent and risk, not just keywords..
Streamline investigations by automatically surfacing the "why" behind an alert, allowing your team to focus on high-priority risks.
Identify complex patterns - like "phantom shipments" or circular trading - that traditional rules-based systems miss, significantly reducing false positive rates.
Fraud is the predicate offence for money laundering, but the fraud detection and AML monitoring run in separate silos with separate data. Criminals exploit the gap. AdeptNova doesn't replace your fraud or AML system. It creates a unified intelligence layer on top, connecting alerts, SARs, entity data, and investigation notes across both functions.
Sits on top of your current fraud and AML tools. No rip-and-replace. No data migration.
Investigators see all related fraud alerts, AML flags, and KYC data in one view instead of checking 5 systems.
By analyzing the interplay between fraud patterns and AML indicators, our unified engine identifies significantly more suspicious activity while lowering the noise for your analysts.
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
A Big 4 consulting firm needed to deliver CSRD gap analysis across Europe. AdeptNova reduced each engagement from 6–8 weeks to 10 days.
Start with a complimentary 90-minute strategic workshop. We'll map AI opportunities, identify gaps, and deliver a tailored ROI roadmap.
support@adeptnova.com · +44 141 587 7606 · Suite 2/3 48 West George Street, Glasgow G2 1BP