Turning Artificial Intelligence into Financial Intelligence

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FROM DETECTION TO PROSECUTION

ARevolution is a global innovation leader in Financial Crime Intelligence, AI, Cybersecurity, and Quantum — delivering responsible AI-powered solutions and Board training and advisory that build skills, resilience, and regulatory confidence.

We develop and partner with global data intelligence leaders such as Nuix to unlock unstructured data and risk intelligence, revealing insights no legacy AML platform can match. With Cascade, the award-winning AML solution for law firms, accountants, and real estate, we enable smarter compliance, faster investigations, and stronger defences.

Trusted from detection to prosecution by banks, law enforcement, governments, and regulators — including responsible AI-powered data analysis, strategy, and collaborative policy work with the EU, EEA FIUs, the Council of Europe, and national governments — as well as law firms, consulting firms, and technology leaders worldwide. Our solutions help organisations stay ahead of threats, reduce costs, enhance customer experience, strengthen compliance, and apply AI responsibly.

Selected recent engagements

AML & AI

EU, EEA FIUs & Council of Europe

Co-developed a draft Standardised Minimum Data Set (SMDS) for suspicious transaction reporting, including responsible AI-powered data analysis and strategic advisory.

Cybersecurity

Dutch Government

Delivered a national cybersecurity market study.

Banking

Major Australian & Dutch Bank

Geopolitical risk engagement supporting senior leadership in identifying and navigating emerging financial crime and geopolitical risk exposure.

AML

Leading AML Solution Provider

Conducted market entry analysis and system assessment to support strategic expansion and product positioning in new jurisdictions.

NUIX AML & AI

Nuix

Co-developed Nuix Neo AML, a next-generation AI-powered financial crime intelligence platform built for detection through to prosecution.

Board & Executive

Tier 1 Organisations

Board training and consulting assignments across AI governance, AML strategy, and financial crime risk for leading global organisations.

Learning Institutions

Leading Learning Institutions

Designed and delivered Cyber, AI, and AML training programs for leading academic and professional learning institutions.

Community

From Classroom to Boardroom

Free AI and cyber awareness training for high school students, equipping the next generation with the knowledge to stay safe and thrive in a digital world.

ARevolution Partners

  • Headshot of a bald man wearing a suit and a red and white striped shirt and tie, with a cityscape background.

    Edwin van Raalte

    CEO / CO-FOUNDER

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  • A woman with blonde hair, glasses, wearing a black blazer and patterned top, smiling against a blurry cityscape background at night.

    Wendy Hitchins

    PARTNER/ CO-FOUNDER

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  • Portrait of a woman with shoulder-length dark hair and bangs, smiling, with a colorful cityscape background at night.

    Maria Llontop Garcia

    PARTNER / CO-FOUNDER

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  • A portrait of a middle-aged man with brown hair and blue eyes, dressed in a black suit, white shirt, and a pink tie, against a cityscape background at night with illuminated office buildings.

    Paul Beiboer

    STRATEGIC ADVISOR

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  • A woman with shoulder-length brown hair smiling at the camera, with a blurred background of colorful server racks.

    NICOLE ROSE

    STRATEGIC PARTNER

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  • A smiling man with a beard and dark hair, wearing a light-colored button-up shirt, standing in front of a blurred background of a wall with a pattern resembling a stylized American flag in red, white, and blue.

    Casper de Groot

    PROGRAM DIRECTOR

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  • A man with short hair and a beard, wearing a blue shirt, against a blurred cityscape background.

    Ashley Roan

    CTO / CO-FOUNDER

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  • A woman with brown hair wearing a white shirt, standing in front of a blurred city skyline at night.

    Lisa Leaupepe

    PARTNER NZ / MARKETING

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  • Silhouette of a person against a blurred cityscape at night.

    Andrew Pearce

    PARTNER EUROPE & UK

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  • Portrait of a middle-aged man with short, gray hair, wearing a suit jacket and white shirt, standing outdoors with blurred high-rise buildings in the background.

    Johannes Pricken

    DATA GOVERNANCE, RISK & AUDIT

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  • A man with glasses, short hair, and a beard smiling, in black and white with a colorful blurred background.

    Kaine Usher

    AI EXPERT / CYBERSECURITY ADVISOR

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    Younes Dragoni

    CYBERSECURITY ADVISOR - SWITZERLAND

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    The White Hat Hacker

    GLOBAL NETWORK

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    ARIA

    FINCRIME TV HOST

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Our Partner Network

  • Nuix logo with stylized blue icon and the word 'nuix' in blue lowercase letters.

    Nuix is the AI gold standard in global investigations and compliance technology. Trusted by: ~100 regulators across 35 countries 100+ law enforcement agencies, global banks, and leading law firms. Experts across financial crime, data privacy, legal discovery, and compliance. Relied on to expose and prosecute complex financial crimes. Together with Nuix we developed Nuix NEO AML.

  • Monaco cybersecurity logo with a red shield design and black background.

    Monaco Cyber Security - Monaco’s national authority for cybersecurity.

  • The Cascade logo featuring a green square with a white abstract swirl design and the word 'cascade' in blue text.

    Cascade is an award-winning AML platform that applies an integrated approach to the client lifecycle, from onboarding to ongoing monitoring, centralising client data and ensuring regulatory protection. Recognized for its excellence in 25 jurisdictions worldwide, Cascade's platform is the choice of a broad spectrum of clients. ARevolution is exclusive partner for Australia and NZ.

  • SBTA - Recognised as one of Australia's largest and most successful training providers. SBTA is a strategic partner and offers/uses ARevolution Cyber and AI training & immersive solutions.

  • A shield-shaped badge with a stylized globe showing North and South America, three stars, and the text 'ccinfo.nl DONATOR'.

    We support CyberCrimeInfo.NL in the fight against Cyber Crime

  • Cybersecurity-themed text with the words 'AUL CYBERSCAPE' in glowing blue and white font.

    Proud member of AUCYBERSCAPE, a partnership between the Australian Cyber Security Growth Network (AustCyber), Insurance Australia Group (IAG) and the State and Territory Governments of the Australian Capital Territory, New South Wales, Queensland, South Australia, Tasmania, Victoria and Western Australia.

  • Logo for White Castle Partners featuring a stylized castle dome above the text.

    White Castle Partners Monaco - The WCP ecosystem is comprised of over a thousand institutional and private investors, including Family Offices, UHNWIs, VC/PE’s. WCP is a strategic partner of ARevolution to share knowledge and networks and offer our immersive solutions to their network of partners and 350+ mentors.

  • Text reading 'EC-Council' in bold, white letters on a black background.

    EC-Council - The world's largest certification body for Information Security professionals. We offer in partnership with EC-Council face to face training in Sydney and Brisbane including the Certified Ethical Hacker courses. We are an authorised reseller.

  • The image contains a dark blue background with a lighter blue bar at the bottom.

    Since 2000, UNITE’s Monaco Strategic Hire service has been building talent-based organisations across EMEA for some of the world’s most dynamic, successful, and influential technology companies. ARevolution partners with Unite to bring you top cybersecurity and AI talent.

  • The word 'exceed' written in lowercase black letters on a white background.

    Exceed Monaco, Executive search firm of choice for Family Offices & Investment firms seeking to grow their professional teams. We partner for AI, AR and Cybersecurity talent as well as FinCrime solutions.

  • Partner for deeptech companies & consortia, supporting their technology valorisation efforts.

  • Logo for FinCrime TV with the slogan "An ARevolution broadcast"

    FinCrimeTV - your ultimate destination for captivating discussions on cybersecurity, AI, and FinCrime. We bring you insights, global best practices, and invaluable lessons from renowned thought leaders in the AI, Quantum, and Cybersecurity realms. At ARevolution, we empower FinCrimeTV to serve as a global platform for knowledge sharing.

  • Logo for the video game PACE 2 with bold black and blue text.

    Page2 specialist VR & AR content creators have decided to integrate their years of experience into ARevolution's Immersive Learning Solutions. Providing us with some of Australia's leading AR and AI experts.

  • Vroom logo with stylized text in orange and white on an oval blue background

    VROOM Summit Monaco is an exclusive invite-only annual event featuring some of the most promising sustainability-focused and AI/ deeptech start-ups from across the globe. ARevolution partners actively support founders whose values and vision are delivering purpose and impact.

Locations

  • Australia

  • Ireland

  • Monaco

  • Netherlands

  • New Zealand

  • United Kingdom

  • Switzerland

For more info: Info@Arevolution.org

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