Real-time risk
Continuous monitoring of exposure across desks, books, and counterparties — with explainable alerts.
Finance. Risk, treasury, market intelligence — DORA-ready.
European banks, asset managers, and insurers face decisions where speed and precision compound directly into balance-sheet outcomes — and where supervisory expectations under DORA leave no room for opacity.
How Raven supports Finance
Raven helps European financial institutions consolidate market signal, internal exposure, and regulatory context into a single operating picture. From real-time risk monitoring to treasury operations to fraud surveillance, we replace fragmented dashboards with reasoning-grade systems that satisfy DORA, MiFID II, and the supervisory expectations of the ECB, EBA, and national regulators.
Use cases
Where Raven moves the needle.
Market intelligence
Fuse internal trade flow with open-source signal to anticipate shifts before consensus.
Fraud surveillance
Detect coordinated activity across accounts, channels, and time windows with provenance attached.
Regulatory operations
Auditable workflows that satisfy supervisors and free analysts to focus on judgment.
Regulatory context · EU
Designed against the rules Finance actually operates under.
Raven is built in Europe, for institutions operating under EU rules. The platform is aligned with the regulatory environment from day one — not retrofitted to it.
DORAEU
Operational resilience, third-party risk, and ICT incident reporting controls ready out of the box. Pre-built reporting workflows for major-incident timelines.
MiFID IIEU
Audit-grade record-keeping for analyst decisions, market-abuse surveillance, and best-execution evidence chains.
EBA / ECB expectationsEU
Designed against the supervisory expectations from the EBA Guidelines on ICT risk and ECB SREP — including model-risk governance.
EU AI ActEU
High-risk decision systems documented and human-overseen by default. Article 13 transparency obligations met by Huginn's exported chain.
Operating scenario
DORA major-incident report. End-to-end.
How a tier-1 European bank uses Raven to detect, report, and explain a Class 1 ICT incident — within DORA's regulatory clock.
- Step T+0mDetect
Muninn flags coordinated anomaly across payment rails.
Statistical and learned monitors fire across two payment systems and an upstream identity provider. Muninn correlates the signal and emits an Incident Candidate event with provenance attached.
- Step T+8mTriage
Sleipnir opens the incident with policy gates.
A high-impact triage workflow opens an incident, notifies the on-call engineer and on-duty risk officer, and pauses for explicit human classification before any external dispatch.
- Step T+45mInvestigate
Huginn assembles the evidence case.
Huginn builds a case with the affected systems, exposure estimates, impacted customers, and prior similar incidents. Adversarial review tests whether the impact estimate is too low.
- Step T+3hReport
Sleipnir dispatches the regulator package.
On committee sign-off, Sleipnir formats the major-incident report to the supervisor's spec and dispatches it through the regulator-approved channel. Customer comms ship in parallel.
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