Financial crime compliance
Think compliance. Think intelligence.
Unify alert quality, investigation, entity risk and case management.
Discover BaltoroDenovonet · Applied intelligence
Intelligent Products. Tailored Solutions. Transforming Complex Data into Clear, Actionable Decisions.
Explore our productsOur products
Financial integrity. Public safety. Predictive care.
Be part of our journey
From first idea to working intelligence.
Work with usPartners in innovation
Forecast what comes next.
Built around your goals.
Make complexity clear.
Turn language into insight.
Build trust into every system.
Create foundations that scale.
Think compliance. Think intelligence.
Baltoro gives financial crime teams clarity and control across detection, investigation, entity risk, and case resolution—without locking capability behind licensing costs.
The challenge
Legacy monitoring creates volume instead of clarity. Baltoro is designed to improve the signal, connect the evidence, and help investigators move with confidence.
The Baltoro advantage
Open technology foundations help reduce platform overhead and avoid restrictive user-based licensing.
Machine learning and contextual risk help teams focus on higher-value alerts instead of working through noise.
A modern, deployment-flexible foundation supports high data volumes, rapid setup, and seamless growth.
No-code model builder
Build and refine risk models through a visual workflow that brings rules, data, and model behavior into one place.
AI-powered investigation
Network analysis exposes relationships across people, accounts, transactions, and risk signals so investigators can see the wider story.
Intelligent case management
Bring triage, assignment, evidence, investigation, and resolution into a coordinated workflow with visibility across the case lifecycle.
Advanced analytics
Explore entity-level risk, build reports, score patterns, and test rules before they reach production.
Bring profile, alerts, behavior, and contextual risk together.
Turn operational data into focused reporting for different teams.
Architecture that fits
Baltoro supports public cloud, private cloud, and on-premise deployment, with an architecture designed for rapid setup and growth.
The promise behind the platform
AML and risk frameworks embedded into a focused, continually improving product.
Practical guidance that helps teams become confident and productive in the platform.
Close partnership around adoption, outcomes, and long-term operational value.
Ready to transform compliance?
Urban safety analytics & forecasting
ForeVia helps agencies transform crime data into actionable intelligence through interactive dashboards, pattern detection, forecasting, and AI-assisted analysis.
Built for modern public safety teams, ForeVia brings historical analysis, geographic context, forecast models, and clear question-and-answer exploration into one practical experience.
What is ForeVia?
ForeVia is an urban safety intelligence and analytics platform designed to help teams understand incident patterns, identify emerging areas of concern, and improve strategic planning.
Core capabilities
Explore historical and recent incident data to uncover trends, hotspots, repeat patterns, and changes over time.
Compare activity across areas and see how incidents relate to local geography, facilities, and neighborhood context.
Monitor short-term signals by area and category to support planning, briefings, and readiness.
Ask questions in plain language and receive clear answers about trends, comparisons, hotspots, and forecasts.
Explore patterns
Interactive dashboards make it easier to compare areas, time periods, and incident categories without moving between disconnected reports.
Add context
ForeVia connects incident activity with weather, neighborhood indicators, local geography, and nearby facilities so teams can interpret patterns with more context.
Forecast activity
Short-term forecasts support a more proactive view of where attention may be needed. They are designed to inform planning, not replace professional judgment.
ForeVia Assistant
Surface answers on trends, comparisons, hotspots, and forecasts without making every user build a report first.
Typical use cases
Track persistent and emerging concentrations.
Communicate recent changes and forecast signals clearly.
Review where and when activity may require attention.
Reduce repetitive review through guided exploration.
See ForeVia in action
AI-powered predictive care intelligence
Predict. Explain. Intervene.
Preventra transforms healthcare data into timely clinical action and measurable financial outcomes—helping care teams identify risk, prioritize the right intervention, and measure the value of every step.
Predictive intelligence that leads to action
Preventra identifies patients most likely to discontinue weight-loss therapy or be readmitted, then helps teams prioritize interventions, guide evidence-based care, and quantify the financial impact.
Built on advanced machine learning and real-world healthcare data, it connects predictive insight with coordinated clinical action—so organizations can improve lives while maximizing the return on every healthcare dollar.
The problem
Pharmacy, clinical, behavioral, and financial signals often arrive separately. A patient begins therapy, struggles with side effects or cost, stops refilling, and the opportunity to intervene disappears.
The same fragmentation hides avoidable readmission risk. Preventra brings those signals together early enough for teams to act.
How Preventra works
Every prediction is designed to answer what to do next—and why it matters.
Identify therapy dropout or readmission risk before the intervention window closes.
Surface the drivers behind each risk signal, from cost pressure to side effects and care continuity.
Prioritize the patients and actions most likely to improve outcomes instead of using generic outreach.
Connect clinical improvement to avoided costs, optimized spend, and recoverable value.
Explainable patient segmentation
Preventra groups patients by clinical, behavioral, and financial patterns so care teams can match each population with the right strategy.
Priority use cases
Preventra focuses prediction on decisions where timely action can change both a patient outcome and the economics of care.
Identify patients likely to discontinue GLP-1 or other long-term therapy before a missed refill becomes treatment failure.
Recognize emerging readmission risk and coordinate action while the patient can still benefit from timely support.
Who Preventra empowers
Reduce avoidable readmissions, strengthen quality metrics, and support better care transitions.
Direct spend toward patients most likely to benefit and recover value through shared savings.
Improve treatment completion and understand the real return on high-cost therapies.
Connect intervention performance to measurable patient and financial outcomes.
Measurable impact
Keep more patients on the treatment pathway long enough to achieve meaningful outcomes.
Intervene earlier to prevent readmissions and downstream complications.
Quantify which actions create value and where healthcare spend can work harder.
Predict. Explain. Intervene.
About Us · Leadership
Over 30 years of experience across engineering, software, technology services, and business leadership.
View profile ↗A technology leader and change agent focused on turning complex business challenges into practical innovation.
View profile ↗Over 20 years of experience delivering high-impact software, architecture, and infrastructure projects.
View profile ↗An active researcher connecting urban mobility, geospatial analytics, and machine learning with smart-city development.
View profile ↗Builds resilient batch and real-time data systems that help organizations put high-quality data to work.
View profile ↗Brings 30 years of software-development experience spanning products, delivery, strategy, and R&D.
View profile ↗Services · Applied intelligence
We design the data foundations, AI solutions, and decision tools that move an idea from possibility to practical impact.
What we do
Choose a focused engagement or combine capabilities into one delivery path—from first exploration to a production-ready system.
Turn raw information into a clear view of what happened, why it matters, and what may come next.
Clean, transform, and examine data to uncover useful patterns and trends.
Forecast trends and outcomes with predictive and time-series models.
Make complex information easier to understand and act on.
Create practical AI capabilities around the real goals, workflows, and constraints of your organization.
Purpose-built machine-learning solutions aligned to your business challenge.
Text analysis, classification, entity recognition, chatbots, and assistants.
Prototype and validate ideas early—before committing to full-scale delivery.
Put reliable data architecture, governance, and controls beneath every analytical or AI capability.
Scalable pipelines, data warehouses, and data-lake foundations.
Governance frameworks and privacy controls aligned with GDPR and HIPAA.
How we work
We keep delivery practical: understand the decision, prove the value early, and engineer the right foundation for what comes next.
Frame the decision, success criteria, data landscape, and constraints.
Shape the solution, architecture, experience, and responsible-use controls.
Build a focused prototype, test assumptions, and quantify practical value.
Harden, integrate, govern, and support the capability in production.
Privacy and data protection
Denovonet treats data security as fundamental to the ethical and responsible use of AI and machine learning. We help safeguard personal data, protect intellectual property, and align systems with requirements such as GDPR and HIPAA—from the start.
Portfolio
Practical examples of how Denovonet turns complex data, AI, and analytics challenges into useful decisions and measurable improvements.
A clearer way to understand customer behavior, anticipate market movement, and focus marketing spend.
Interactive dashboards made financial, clinical, and operational information easier to understand and act on.
A focused proof of concept reduced uncertainty before the organization committed to full-scale development.
Governance, privacy, and ethical-use controls were treated as part of the system—not an afterthought.
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Featured case study
A closer look at the challenge, the analytical approach, and the operational value a city safety team can gain from connected forecasting intelligence.
A city safety team needed a clearer way to understand where demand may rise and how limited resources could be positioned more effectively. Historical incident patterns, contextual data, and predictive modelling were brought together to support earlier, more informed operational decisions.
Focus attention and resources where they may be needed most.
Move from retrospective reporting toward proactive preparation.
Bring patterns, geography, timing, and context into one view.
Keep transparency, privacy, bias, and human judgement in the process.
The Denovonet Journal
Plain-language thinking on applied AI, analytics, and building systems people can trust.
A clear guide to the data, models, training methods, and learning approaches behind modern AI—plus where they create practical value.
How deep learning can help clinicians detect subtle patterns in medical images earlier and support more timely intervention.
A practical look at real-time transaction analysis, adaptive fraud patterns, and the path to fewer false positives.
Connecting IoT signals with machine learning to anticipate failure, reduce downtime, and extend the life of critical equipment.
The recurring risks that can undermine AI projects—and the governance, testing, and design practices that make outcomes more reliable.
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Contact Denovonet
Tell us what you are trying to understand, improve, or build. We will connect your enquiry with the right Denovonet team.
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Applied intelligence · modern engineering
Our data scientists and engineers are leaders in the field, able to craft data strategies tailored to client business goals harnessing the power of ML algorithms and methodologies to automate and optimize processes using the most advanced tools, technologies and frameworks.
Our technology stack
We apply a modern, AI-native technology stack and smart engineering methodologies to build intelligent, scalable, and production-ready solutions. Our expertise spans leading AI/ML frameworks and platforms such as PyTorch, TensorFlow, Hugging Face, scikit-learn, and XGBoost, alongside Generative AI, Large Language Models (LLMs), Retrieval-Augmented Generation (RAG), agentic AI, embeddings, vector databases, and model fine-tuning. We use Python, Jupyter, APIs, and modern data engineering frameworks to rapidly experiment, validate, and operationalize intelligent models, while technologies such as Apache Spark, Databricks, and cloud-native data platforms support high-volume data processing and analytics.
Our solutions leverage AWS, Microsoft Azure, and Google Cloud for scalable AI infrastructure, MLOps, model serving, and deployment, complemented by Docker, Kubernetes, CI/CD, observability, and automated evaluation for reliable production operations. Beyond individual technologies, we emphasize smart methodologies—including feature engineering, explainable AI, predictive and prescriptive analytics, knowledge retrieval, human-in-the-loop workflows, model evaluation, AI-assisted software development, and continuous learning—to transform complex data into actionable intelligence and measurable business outcomes.
PyTorch, TensorFlow, Hugging Face, scikit-learn and XGBoost for model development, experimentation and validation.
LLMs, RAG, embeddings, vector databases, fine-tuning and agentic workflows for context-aware intelligent systems.
Apache Spark, Databricks, AWS, Microsoft Azure and Google Cloud for high-volume processing and scalable AI infrastructure.
Model serving, Docker, Kubernetes, CI/CD, observability and automated evaluation for dependable production operations.
From idea to operation
Python, Jupyter, APIs, modern data engineering frameworks, cloud platforms, and production tooling work together as one delivery stack—helping teams move from prototypes to scalable systems without losing rigor.
Smart engineering methodologies
Our methodology connects model quality, explainability, human expertise and continuous improvement so AI systems are useful in the decisions they are built to support.
Responsible AI
Denovonet is fully committed to ethical use of AI-ML by ensuring that these technologies are developed, deployed, and maintained with fairness, transparency, accountability, and respect for privacy. It requires a commitment to avoiding biases, protecting data, and considering the social and moral implications of AI-ML applications to promote positive and responsible outcomes for individuals and society as a whole.
At Denovonet, we hold the belief that data is the world's most precious resource. We prioritize our clients and collaborate closely with them to comprehend their challenges. Our goal is to foster a culture of excellence centered on data-driven, data-informed, and data-aware strategies, ultimately enhancing efficiency and solving complex problems to drive our clients' growth and advancement.
Applied intelligence · structured delivery
A domain-agnostic, outcome-driven, human-centered approach.
Denovonet applies a domain-agnostic, outcome-driven, and human-centered AI methodology to solve complex problems, from understanding business needs and building trusted data foundations to engineering intelligence, developing and validating AI/ML models, and deploying scalable solutions. Its expertise spans Financial Compliance & Risk Intelligence, Healthcare Intelligence, and Urban Safety Intelligence, combining advanced AI/ML, GenAI/LLMs, RAG, data engineering, MLOps, cloud platforms, and responsible AI practices to deliver explainable, secure, actionable, and continuously improving intelligent solutions that translate data into meaningful business and societal outcomes.
Inspired by a structured delivery model, the process is organized into clear, connected stages. Each stage is simple to understand, but together they create a robust path from raw data to measurable outcomes.
Start with the business problem, user context, and measurable objectives.
Build the trusted data foundation required for meaningful intelligence.
Turn raw information into model-ready inputs and higher-value features.
Select and design the right AI/ML or GenAI solution for the need.
Test the solution rigorously to ensure it is reliable and fit for purpose.
Operationalize the solution within real workflows and technical environments.
Keep the system valuable through monitoring, feedback, and iteration.
The same methodology adapts naturally across industries. The structure remains stable, while the workflows, data, and outputs are tuned to domain-specific needs.
Support compliance, risk detection, and operational decision-making with secure, explainable intelligence.
Transform clinical and operational data into predictive, personalized, and efficient care pathways.
Help public-sector teams sense, anticipate, and respond more effectively in dynamic safety environments.
Denovonet combines engineering depth and AI capability with the modern technology stack needed to move solutions from experimentation to dependable production use.