Expert-Led Compliance Intelligence — Powered by Explainable AI

Nevora helps financial institutions assess counterparty risk using public data, knowledge graphs, and audit-ready AI. We deliver expert-led solutions today — and are building a scalable, regulation-ready platform.

The Compliance Gap

Why Most AI Fails in Regulated Finance

Off-the-shelf tools often break down where it matters most:

What You Get with Nevora

Risk Intelligence from Public Data, Not Just KYC Forms

Nevora delivers audit-ready, privacy-first AI that turns unstructured public data into actionable counterparty risk insights — even with minimal internal data.

Public Data Aggregation

Build risk profiles from open sources including adverse media, enforcement actions, offshore leaks, sanctions, company registries, and court filings.

Local News Coverage

Detect emerging risks others miss. Our system continuously monitors regional and local news sources — essential for smaller counterparties that never appear in mainstream feeds.

Knowledge Graph–Driven Risk Scoring

Uncover hidden links between entities, people, and jurisdictions — with explainable scores backed by structured relationships.

Federated Learning for AML Models

Collaborate securely across institutions to improve detection models — without ever sharing sensitive data.

Regulatory-to-Action Mapping

Turn complex legal and regulatory documents into structured execution plans: what to do, who owns it, and how to evidence it.

Explainable, Auditable AI

Every alert, score, and decision is backed by a clear rationale — built to satisfy internal policy, regulators, and auditors.

Built for Compliance. Trusted by Experts.

Compliance teams choose Nevora not just for our technology — but because we meet the regulatory, security, and audit standards their work depends on.

Jean Voigt
    Jean Voigt

    PhD, CFA | Ex-Deutsche Bank MD, Anti-Financial Crime | Exec Dir, Soteria

    I have worked closely with Charles in both professional contexts and during his recent volunteer engagement with the Soteria Initiative, focused on financial crime and AML challenges. He applies AI/ML engineering and architectural skills effectively to complex compliance and detection problems, quickly adapting methods to domain-specific constraints. His work is precise, delivery-oriented, and aligned with budget and timeline expectations. A valuable contributor in any regulatory initiative.

    Kanwar Sethi
      Kanwar Sethi

      Former Global Head of AML Technology, Credit Suisse | ex-Deutsche Bank

      I had the pleasure of working with Charles while we were both at Credit Suisse. He is a highly professional and committed data scientist who consistently delivers exceptional results. He is sharp, knowledgeable, dedicated, innovative and handles challenges with unwavering determination. Charles is a pleasure to work with and would be an asset to any team. He is a true standout in the field. Wish him all the success in life !

      Jacob Arbitman
        Jacob Arbitman

        AML/CTF Consultant | 10+ Yrs in Transaction Monitoring

        Glad to recommend Charles for data science projects. He is a capable and responsible professional – an asset for projects large and small. Charles is a pleasure to work with, has well-rounded experience and a strong skills set when it comes to applied machine learning. I worked with him at a large bank and on a small consulting engagement. Will be glad to collaborate again.

        Maximilian Ahn
          Maximilian Ahn

          Head of Data Science & Analytics (APAC Compliance) at Credit Suisse

          I had the privilege of working closely with Charles at Credit Suisse, and I can confidently say he is one of the most exceptional data scientists I’ve encountered. In an environment filled with brilliant professionals boasting impressive credentials, Charles truly stood out. What sets Charles apart is his unique ability to approach data problems through a business-first lens. He consistently asks the critical questions: “How does this challenge impact the business?” and “This is what the business says they want, but is it truly what they need based on the insights I’m seeing in the data?” This perspective enables Charles to deliver bespoke, impactful solutions that are not just technically excellent but also strategically aligned with specific business needs. His rare combination of technical expertise and business acumen makes him an invaluable asset to any team.

          Martin Flisek
            Martin Flisek

            Senior Manager at PwC

            I have worked with Charles together with him being the data scientist and me the project lead for a project at a Swiss Private Bank. I was utmost impressed by Charles for 3 reasons: 1. Charles is extremely knowledgeable in his field of data science 2. Charles is hard working, I have hardly seen this level of dedication 3. Charles is not shy to challenge the status quo and he is able to find solutions even in challenging environments. I can recommend Charles.

            Lakshmi Murphy
              Lakshmi Murphy

              Former US Lead for Risk & Compliance Digital Transformation at Credit Suisse

              I had the pleasure of working with Charles on several AML (Anti-Money Laundering) compliance projects, and he quickly stood out for both his technical expertise and his ability to collaborate effectively with the team. He consistently delivered high-quality, innovative solutions to complex problems, and his talent was widely respected by both fellow team members and senior leadership.

              How We Work

              A Structured, Low-Risk Path to Audit-Ready AI

              A low-friction path to audit-ready AI — aligned with your policies and built for compliance from day one.

              1

              Discovery

              We assess your compliance goals, technical environment, and internal governance to align priorities and define success criteria.

              2

              Proof of Concept

              We deploy a low-risk pilot on your infrastructure, tailored to your policies, controls, and data governance standards.

              3

              Deployment

              We deliver a fully auditable solution — privately hosted, regulator-ready, and fully under your control.

              While others hide behind black-box AI, we built ours to be explainable, traceable, and ready for scrutiny.

              Why Nevora

              Trusted AI, Built for Compliance

              Compliance leaders choose Nevora because we deliver AI that’s not just powerful — but provable.

              Let’s Make AI Work for Compliance

              Turn complex regulations into clear, auditable outcomes.

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