RAVEN
RAVEN Explained

What is RAVEN?

An intelligence platform that unifies data, resolves entities and reveals the networks behind them.

RAVEN is an intelligence platform. It brings together data from many sources, works out which records describe the same real-world person or organisation, and reveals the relationships between them, so an analyst can move from raw data to a defensible decision.

The problem it solves

Investigations stall when the same entity appears differently across a dozen systems: a name spelled two ways, a company under an old registration, a phone number shared between profiles. RAVEN reconciles those into a single, trusted view.

Who uses it

Financial crime, law enforcement, and regulatory teams use RAVEN to investigate, assess risk, and produce audit-ready findings. You do not need to be a data scientist to use it: the platform does the heavy lifting and shows its work.