Put AI Agents and RIA on your KYC
Put AI Agents and RIA on your KYC
Bring the power of Agentic AI and RIA to your investigations — using agents that mine, map, and resolve global entity risk in real time.
+20 more industry leaders
See the Unseen: Visual Risk Intelligence
See the Unseen: Visual Risk Intelligence
See the Unseen: Visual Risk Intelligence
See the Unseen: Visual Risk Intelligence
Investigate hidden risks across sanctions, PEPs, and adverse media with dynamic network graphs, cluster scoring, and actionable due diligence—all in one intuitive platform.
Investigate hidden risks across sanctions, PEPs, and adverse media with dynamic network graphs, cluster scoring, and actionable due diligence—all in one intuitive platform.
Investigate hidden risks across sanctions, PEPs, and adverse media with dynamic network graphs, cluster scoring, and actionable due diligence—all in one intuitive platform.
Investigate hidden risks across sanctions, PEPs, and adverse media with dynamic network graphs, cluster scoring, and actionable due diligence—all in one intuitive platform.
"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 covered
100+
Company attributes covered
100+
Company attributes covered
100+
Company attributes covered
100M+
Entities and individuals screened
100M+
Entities and individuals screened
100M+
Entities and individuals screened
100M+
Entities and individuals screened
<2%
False Positives
<2%
False Positives
<2%
False Positives
500M+
Pre-scanned relationships
500M+
Pre-scanned relationships
500M+
Pre-scanned relationships
188
Countries covered
188
Countries covered
122
Pre-scanned relationships
122
Pre-scanned relationships
The Go-To Platform for Company Network Intelligence
Enterprise Security
Robust, industry-standard encryption with zero training on your data.
Enterprise Security
Robust, industry-standard encryption with zero training on your data.
Enterprise Security
Robust, industry-standard encryption with zero training on your data.
Enterprise Security
Robust, industry-standard encryption with zero training on your data.
RIA & Verification
Netra expands your request with network data that has never been combined before.
RIA & Verification
Netra expands your request with network data that has never been combined before.
RIA & Verification
Netra expands your request with network data that has never been combined before.
RIA & Verification
Netra expands your request with network data that has never been combined before.
Seemless Integration
Another platform can be too much. That’s why our tech works directly with tools like Moody’s—no workflow changes needed.
Seemless Integration
Another platform can be too much. That’s why our tech works directly with tools like Moody’s—no workflow changes needed.
Seemless Integration
Another platform can be too much. That’s why our tech works directly with tools like Moody’s—no workflow changes needed.
Seemless Integration
Another platform can be too much. That’s why our tech works directly with tools like Moody’s—no workflow changes needed.
Data Coverage
Netra offers top-tier global data coverage, leveraging a 100M+ entity network and AI-driven link prediction to detect complex fraud networks.
Data Accuracy
Accuracy starts with trust. We verify data using ML models cross-checked against sanctions lists, PEP databases, and transparency registries.
Multi-Language
Netra supports global projects with multi-language AI transliteration and fuzzy matching for accurate entity resolution.
Supercharging KYC, Due Diligence & Risk Intelligence
In today’s high-stakes regulatory and risk environment, conventional tools often fall short—delivering shallow insights with limited relationship mapping and zero cross-verification.
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 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
Inspired by how others improved due diligence? Let’s talk — no pitch, just shared insight.
Enterprise-level security
Keep your data private.
"With Agentic AI and Relational Intelligence Automation (RIA), Netra automates compliance and due diligence—streamlining onboarding, monitoring, and risk detection so teams can focus on uncovering hidden threats. We're redefining the future of compliance."
Kang ZHANG
COO, Netra Technologies Inc
Kang ZHANG
COO, Netra Technologies Inc
Kang ZHANG
COO, Netra Technologies Inc
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.