OpesNova AI is a retrieval-grounded intelligence platform for compliance officers, internal auditors, and AML analysts — built on regulatory documents across Iraqi, UAE, and global jurisdictions.
Auditors and compliance teams spend hours cross-referencing regulation, internal policy, and precedent by hand — for questions that have already been answered somewhere in the file. OpesNova reads the file once, and answers instantly, with the citation attached.
Every query is scoped to Iraqi, UAE, or global regulatory context automatically — no manual filtering, no cross-jurisdiction confusion.
Documents are ranked by authority level and purpose, so a central bank instruction is never weighted the same as an internal memo.
When a question calls for it, OpesNova restructures its answer into audit-ready, report-format output automatically.
The same underlying regulatory library, framed for the question you're actually asking — because an auditor, a compliance officer, and an AML analyst need different things from the same document.
OpesNova was built by an internal auditor working inside institutional banking — not a generic AI wrapper retrofitted for finance.
OpesNova only answers from its ingested document library. If a source isn't in the file, it says so.
Document libraries are scoped per institution. Nothing is shared across customers.
Every OpesNova answer is designed to be checked against its citation — a tool for the file, not a replacement for judgment.
Currently onboarding a small number of banks across Iraq and the UAE. Reach out for pricing and a walkthrough with your compliance or audit team.