"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
A Platform for Transparent Risk Intelligence
Secure by Design
Built with enterprise-grade security and data-protection principles.
Secure by Design
Built with enterprise-grade security and data-protection principles.
Secure by Design
Built with enterprise-grade security and data-protection principles.
Secure by Design
Built with enterprise-grade security and data-protection principles.
RIA Reasoning Engine
Every alert includes step-by-step reasoning and source provenance.
RIA Reasoning Engine
Every alert includes step-by-step reasoning and source provenance.
RIA Reasoning Engine
Every alert includes step-by-step reasoning and source provenance.
RIA Reasoning Engine
Every alert includes step-by-step reasoning and source provenance.
Seemless Integration
API-first design integrates into existing AML/KYC stacks, no overhaul required.
Seemless Integration
API-first design integrates into existing AML/KYC stacks, no overhaul required.
Seemless Integration
API-first design integrates into existing AML/KYC stacks, no overhaul required.
Seemless Integration
API-first design integrates into existing AML/KYC stacks, no overhaul required.
Explainable AI for Compliance and Risk Intelligence
Supporting due diligence, and investigative workflows with traceable reasoning.
Broad global data coverage with reasoning chains that reveal ownership structures 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.
Supporting 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 Data-Centric Approaches
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 Data-Centric Approaches
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
"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.
