Capabilities

RAVEN Compliance brings end-to-end AML/CTF compliance into one platform: customer due diligence, risk assessments, ongoing monitoring, record keeping and reporting, all from one place.

The workspace

The RAVEN Compliance dashboard gives you a single view of your compliance position, including active entities, risk assessments, tasks due and alerts, alongside your overall compliance status.

Core capabilities

Customer checks: verify who you are dealing with, quickly and consistently.
Due diligence: deeper checks when risk demands it, with a full audit trail.
Risk assessments: understand and document your exposure, per customer and overall.
AI decision support: purpose-built AI that flags what matters and explains why.
Case management: track matters from first flag through to resolution.
Reporting and audit trails: regulator-ready reporting without the spreadsheet scramble.

RAVEN's AI helps you identify issues earlier and make better, faster decisions. It is explainable decision support, never a black box: it flags what matters and explains why, so you can act with confidence.

AI assists the decision; it does not hide it. Every flag comes with a reason, and every decision is recorded.

Audit ready

RAVEN keeps complete, traceable records and makes it easy to generate reports for internal or regulatory reviews. Every decision is recorded and retrievable, so you are always ready for an audit.

Secure by design

Your data is secure, private and hosted in Australia, with enterprise-grade security to protect your business and client information. RAVEN also connects with your core systems and workflows for a smooth, efficient experience.