Automatically calculate and file capital ratio reports with pre-built templates mapped to Basel III requirements. NORA validates data integrity before submission.
NORA in Financial Compliance Industry
Automate Regulatory Report. Detect Anomalies
NORA helps financial institutions automate compliance-heavy workflows by screening documents, assessing risks, validating evidence, and routing exceptions faster. It reduces manual review effort and supports more consistent decisions across compliance operations.
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80
%
Reduction in manual compliance work
3
x
Faster regulatory report generation
95
%
Audit trail accuracy
6
wks
Average time to deployment
60
%
Lower compliance operations cost
Before NORA
Where Financial Compliance
Goes Wrong
Manual Reporting Overload
Compliance teams spend hundreds of hours each quarter manually compiling regulatory reports across Basel III, AML, and IFRS 9 with no time left for analysis or risk management.
Fragmented Data Across Systems
Transaction data, customer profiles, and risk signals are scattered across core banking, CRM, and data lakes, making a complete compliance view nearly impossible.
Rising Regulatory Complexity
New frameworks from DORA to MiCA to updated FATF guidelines that demand continuous monitoring and rapid adaptation that legacy compliance tools simply cannot support.
Costly Regulatory Penalties
Inadequate monitoring and late filings expose banks and fintechs to hefty fines and reputational damage that takes years to recover from.
NORA Solution
Outcome-Based AI Implementations
AML Suspicious Activity Reports
NORA monitors transaction patterns in real time and auto-generates SAR filings when thresholds are crossed, reducing missed alerts and manual review time.
IFRS 9 Expected Credit Loss Modelling
Integrate credit risk data into IFRS 9 compliant ECL calculations and produce quarterly disclosure reports with full auditability.
MiCA & Digital Asset Compliance
For fintechs handling digital assets, NORA tracks wallet activity and generates the reporting required under MiCA and applicable FATF travel rule frameworks.
Automated Regulatory Reporting
NORA ingests transaction and customer data from across your systems and automatically generates regulatory reports for Basel III, AML, IFRS 9, and more — in the exact format required by each jurisdiction.
See how it worksReal-Time Transaction Monitoring
NORA continuously analyses transaction streams to surface high-risk patterns, flag sanctions screening hits, and escalate cases to your compliance team — before regulators come knocking.
See how it worksSanctions & PEP Screening
Automated screening against OFAC, UN, EU, and local sanctions lists plus Politically Exposed Persons databases with real-time alerts and case management workflows.
Behavioural Anomaly Detection
ML models trained on your institution’s transaction history detect unusual patterns that rules-based systems miss, reducing false positives and surfacing genuine risk.
Customer Risk Scoring
Continuously updated risk scores for every customer based on transaction behaviour, onboarding data, and third-party risk signals that are integrated into your existing CRM or core banking system.
Alert Triage & Case Management
AI-prioritised alert queues with one-click case creation, evidence packaging, and audit-ready narrative generation for faster investigator resolution.
Is NORA Right for Your Organization?
Built for regulated financial environments that need consistent, scalable compliance without growing headcount.
Book a Free ConsultationBanks & Tier-1 Financial Institutions
Enterprise banks • Retail banks • Investment firms • Basel III / AML / DORA / Cross-border reporting
Fintech & Neobanks
Payments providers • Digital lenders • Scaling compliance without large in-house teams
Insurance & Asset Management
Insurers • Fund managers • Solvency II / EMIR / MiFID II / ESG disclosure • Multi-jurisdiction
RegTech & Compliance SaaS Vendors
Embedding AI-powered compliance modules • No need to build from scratch
How NORA Transforms Your Workflow
How we support your business automate every single task
Before NORA
- Hours spent compiling reports from 5+ disconnected systems
- Rule-based alerts with 70%+ false positive rates
- Quarterly audit prep taking weeks of manual effort
- Sanctions screening done overnight in batch jobs
- No real-time view of customer risk exposure
- Compliance team overwhelmed, key hires always behind schedule
After NORA
- Reports auto-generated from unified data in minutes
- ML-driven alerts with high-precision scoring, fewer false positives
- Continuous audit trail maintained automatically in real time
- Real-time sanctions and PEP screening on every transaction
- Live risk dashboard with drill-down per customer or product
- AI handles routine monitoring so your team focuses on decisions
Wie es funktioniert
NORA’s Financial Compliance Workflow
01
Data Ingestion & Unification
NORA connects to your core banking system, transaction databases, CRM, and third-party risk feeds via pre-built API connectors. All data is normalised into a unified compliance data model.
02
Rule Engine & AI Model Configuration
Our team configures NORA's rule engine and ML models to match your regulatory obligations, risk appetite, and internal policies. Pre-built templates cover AML, Basel III, IFRS 9, DORA, and MiCA.
03
Real-Time Monitoring & Alerting
NORA runs continuously in the background such as screening every transaction, updating risk scores, and generating prioritised alerts for your compliance team with full supporting evidence.
04
Automated Report Generation
On a defined schedule or on demand, NORA assembles the required regulatory reports like Basel III, AML, IFRS 9, DORA in the exact submission format, with full data lineage for auditors.
05
Audit Trail & Evidence Management
Every alert, decision, and report is timestamped and stored in an immutable audit log. Regulators and internal auditors get one-click access to the complete evidence chain.
06
Continuous Model Optimisation
NORA's ML models are retrained monthly on your institution's feedback data, reducing false positives over time and adapting to emerging typologies and new regulatory changes.
NORA doesn’t replace your compliance team, it gives them superpowers.
NORA Tech Stack
Fully built and ready to deploy no additional development required.
AI & ML Models
PyTorch Scikit-Learn HsTeat Graph Neural Nets
Data & Streaming
Apache Kafka Snowflake dbt PostgreSQL
LLM & NLP
GPT-4/Claude LangChain SpaCy
Infrastructure & Security
AWS GovCloud Kubernetes SOC2 / ISO27001
NORA’s Roadmap
From MVP to Service-as-Software
NORA v3.0
Cross-border regulatory intelligence: real-time multi-jurisdiction compliance monitoring with autonomous filing and regulatory change management.
NORA v2.0
Enterprise-wide compliance platform: integrated risk scoring, automated SAR/STR filing, full DORA operational resilience reporting, and ESG disclosure support.
NORA MVP
AML monitoring, Basel III reporting, and KYC automation production-ready with pre-built connectors for core banking systems and deployment in 6 weeks.
Top Playbooks
NORA for KYC Validation
End-to-end customer onboarding verification with AI-powered document checks and risk scoring.
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NORA for Risk & Compliance
Automated risk scoring, compliance checks, and credit decisions for lenders and regulated institutions.
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NORA for SOC2 Compliance
Continuous audit trails, automated evidence collection, and incident response — SOC 2 ready in weeks.
See How It WorksReady to Transform
Your Compliance Operations?
Book a consultation and see how NORA can automate your regulatory reporting, transaction monitoring, and audit readiness that deployed in 6 weeks.
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