Put AI Agents and RIA on your KYC
Put AI Agents and RIA on your KYC
Teams using Netra close cases 6× faster with 100% audit traceability. 0 unexplained alerts since deployment.
+20 more industry leaders
Explainable Risk Intelligence — Visualized.
Go beyond mapping data. Netra’s reasoning graphs connect every entity, transaction, and source into a story you can audit, defend, and trust.
From sanctions to PEPs, every result includes the why behind the risk.
"Netra goes beyond screening with real-time monitoring, smart risk assessment, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Netra goes beyond screening with real-time monitoring, smart risk assessment, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China"Netra goes beyond screening with real-time monitoring, smart risk assessment, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China"Netra goes beyond screening with real-time monitoring, smart risk assessment, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
Netra in Numbers
100+
Company attributes mapped and verified
100+
Company attributes mapped and verified
100+
Company attributes mapped and verified
100+
Company attributes mapped and verified
100M+
entities and individuals screened with full reasoning chains
100M+
entities and individuals screened with full reasoning chains
100M+
entities and individuals screened with full reasoning chains
100M+
entities and individuals screened with full reasoning chains
<2%
false-positive rate — with explainable decision logs
<2%
false-positive rate — with explainable decision logs
<2%
false-positive rate — with explainable decision logs
500M+
pre-scanned relationships across global networks
500M+
pre-scanned relationships across global networks
500M+
pre-scanned relationships across global networks
188
Countries covered
188
Countries covered
122
Pre-scanned relationships
122
Pre-scanned relationships
The Go-To Platform for Transparent Risk Intelligence
Secure by Design
Compliant with major banking and data-protection standards.
Secure by Design
Compliant with major banking and data-protection standards.
Secure by Design
Compliant with major banking and data-protection standards.
Secure by Design
Compliant with major banking and data-protection standards.
RIA Reasoning Engine
Every alert comes with step-by-step evidence and source provenance.
RIA Reasoning Engine
Every alert comes with step-by-step evidence and source provenance.
RIA Reasoning Engine
Every alert comes with step-by-step evidence and source provenance.
RIA Reasoning Engine
Every alert comes with step-by-step evidence and source provenance.
Seemless Integration
Plug-in API for existing AML/KYC tools; no stack overhaul required.
Seemless Integration
Plug-in API for existing AML/KYC tools; no stack overhaul required.
Seemless Integration
Plug-in API for existing AML/KYC tools; no stack overhaul required.
Seemless Integration
Plug-in API for existing AML/KYC tools; no stack overhaul required.
Global Data Coverage
100M+ entities mapped with reasoning chains that reveal hidden ownership and cross-border risk.
Verified Accuracy
AI-driven link prediction cross-checked against sanctions, PEP, and transparency registries for full audit confidence.
Multi-Language Intelligence
Advanced transliteration and fuzzy matching ensure explainable entity resolution across jurisdictions.
Supercharging KYC, Due Diligence & Risk Intelligence
In today’s high-stakes compliance landscape, traditional tools can’t explain their results. Netra brings full reasoning and cross-verification to every case—turning fragmented data into defensible, audit-ready decisions.
Traditional Solution: Moody's, D&B etc…
34 nodes identified
34 relationships mapped
0 news sources integrated
0 documents included
Limited visibility and flat networks
With Netra's RIA
85 nodes identified → 250% more entities uncovered
89 relationships → 262% more relational depth
25+ news insights → sentiment, narrative, and culture context
19 documents analyzed → cross-verified intelligence across sources
Dynamic, enriched networks revealing hidden connections and soft insights
Traditional Solution: Moody's, D&B etc…
34 nodes identified
34 relationships mapped
0 news sources integrated
0 documents included
Limited visibility and flat networks
With Netra's RIA
85 nodes identified → 250% more entities uncovered
89 relationships → 262% more relational depth
25+ news insights → sentiment, narrative, and culture context
19 documents analyzed → cross-verified intelligence
Dynamic, enriched networks revealing hidden connections
"Netra goes beyond screening — it delivers real-time monitoring, intelligent risk reasoning, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra’s predictive analytics — helping us anticipate fraud and strengthen compliance before issues arise."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China"Netra goes beyond screening — it delivers real-time monitoring, intelligent risk reasoning, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra’s predictive analytics — helping us anticipate fraud and strengthen compliance before issues arise."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China"Netra goes beyond screening — it delivers real-time monitoring, intelligent risk reasoning, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra’s predictive analytics — helping us anticipate fraud and strengthen compliance before issues arise."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China"Netra goes beyond screening — it delivers real-time monitoring, intelligent risk reasoning, and the transparency we need to stay ahead of compliance demands."
Clémence Pons
Compliance Expert"As someone deeply involved in financial crime prevention, I see enormous potential in Netra’s predictive analytics — helping us anticipate fraud and strengthen compliance before issues arise."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
Ready to see explainable due diligence in action? Let’s connect — 30 minutes, no pitch, just practical insight.
Aligned with EU AI Act & OCC model risk guidelines — built for explainability, auditability, and traceability.
"Netra turns compliance into a reasoning system — powered by Agentic AI and RIA. Transparent. Auditable. Fast. Built to outthink regulation."
Joseph Kobti
CTO, Netra Technologies Inc
Joseph Kobti
CTO, Netra Technologies Inc
Joseph Kobti
CTO, Netra Technologies Inc
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