Technology

Technology

Technology

Agentic AI & RIA — The Explainable Intelligence Core

Netra’s relational agents reason through risk data in real time — connecting people, companies, and events with full transparency.

What Is the Relational Intelligence Agent (RIA)?

RIA is a new class of explainable AI that doesn’t just process data — it understands it.
Instead of static rules or siloed analytics, RIA agents autonomously chat, map, and resolve risk relationships across entities, jurisdictions, and time.

At Netra, we deploy AI Agents that:

What is Agentic AI & Relational Intelligence Automation (RIA)?

Agentic AI and RIA represent a new class of intelligent systems. Instead of relying on static rules or siloed analytics, these agents autonomously interact, reason, and evolve in complex digital environments.

At Netra, we deploy AI Agents that:

Chat

Understands natural language and context to query complex compliance questions.

Map

Builds real-time network graphs linking ownership, disclosures, and transactions.

Resolve

Makes final risk decisions with transparent reasoning and source traceability.

Every action is logged, explainable, and auditable.

Why RIA Changes the Game

What features and capabilities are important in Netra's RIA?

RIA doesn’t just automate tasks — it transforms how teams think, decide, and act.

Faster Investigations

AI Agents accelerate onboarding, due diligence, and compliance processes by dynamically surfacing relevant connections.

Decision Intelligence

Agents provide evidence-backed answers instead of dashboards — enabling confident decisions in seconds.

Human-AI Collaboration

Let analysts focus on judgment while AI handles context and evidence.

Proven Outcomes from Explainable Intelligence

Network-Centric Insight

See every connection across people, companies, and assets.

Network-Centric Insight

See every connection across people, companies, and assets.

Network-Centric Insight

See every connection across people, companies, and assets.

Network-Centric Insight

See every connection across people, companies, and assets.

AI-Powered Investigations

Detect risk patterns automatically with transparent reasoning logs.

AI-Powered Investigations

Detect risk patterns automatically with transparent reasoning logs.

AI-Powered Investigations

Detect risk patterns automatically with transparent reasoning logs.

AI-Powered Investigations

Detect risk patterns automatically with transparent reasoning logs.

Time Savings

Accelerate reviews from weeks to hours.

Time Savings

Accelerate reviews from weeks to hours.

Time Savings

Accelerate reviews from weeks to hours.

Time Savings

Accelerate reviews from weeks to hours.

Scalable Risk Coverage

Expand oversight without expanding teams.

Scalable Risk Coverage

Expand oversight without expanding teams.

Scalable Risk Coverage

Expand oversight without expanding teams.

Scalable Risk Coverage

Expand oversight without expanding teams.

Deeper Compliance

Every result includes the “why” and the source trail.

Deeper Compliance

Every result includes the “why” and the source trail.

Deeper Compliance

Every result includes the “why” and the source trail.

Deeper Compliance

Every result includes the “why” and the source trail.

Smarter People

Free analysts from repetition; focus on critical judgment.

Smarter People

Free analysts from repetition; focus on critical judgment.

Smarter People

Free analysts from repetition; focus on critical judgment.

Smarter People

Free analysts from repetition; focus on critical judgment.

Why is Netra's RIA transformative

Risk isn’t static — it’s relational. Legacy tools miss hidden links that define real exposure.
RIA follows the relationship trail — not just the record — giving compliance teams
context they can explain.


Internal benchmark, 2025 testing programs.


Why is Netra's RIA transformative?

Risk isn’t static — it’s relational. Legacy tools miss hidden links like shell firms or fraud rings. Netra’s agents follow the relationship trail, not just the record.

That means:

0

unverified alerts in pilot audits

0

unverified alerts in pilot audits

0

unverified alerts in pilot audits

0

unverified alerts in pilot audits

350%

improvement in investigative efficiency

350%

improvement in investigative efficiency

350%

improvement in investigative efficiency

350%

improvement in investigative efficiency

94%

Reduce noise and false positives.

94%

Reduce noise and false positives.

94%

Reduce noise and false positives.

94%

Reduce noise and false positives.

94%

Reduce noise and false positives.

Where RIA Is Used


Built for Every Layer of Risk Intelligence
Financial Services

KYC, onboarding, AML, sanctions screening.

Corporate Risk

Beneficial ownership and reputational monitoring.

Governments & NGOs

Beneficiary due diligence, conflict-of-interest mapping.

Legal & Compliance

Audit readiness and case investigation support.


RIA + AI: The Future of Risk Intelligence

RIA alone is powerful. Combine it with AI — LLMs, NLP, entity resolution, and predictive models — and you get machine intelligence that thinks in context.
RIA alone is powerful. Combine it with AI — LLMs, NLP, entity resolution, and predictive models — and you get machine intelligence that thinks in context.
This is how Netra helps you go from:
This is how Netra helps you go from:
Data → to relationships

Uncover hidden connections between people, companies, and events.

Insights → to action

Trigger timely interventions based on contextual intelligence.

Static rules → to adaptive, real-time decisions

Continuously evolve your risk response as new signals emerge.

Data → to relationships

Uncover hidden connections between people, companies, and events.

Insights → to action

Trigger timely interventions based on contextual intelligence.

Static rules → to adaptive, real-time decisions

Continuously evolve your risk response as new signals emerge.

Data → to relationships

Uncover hidden connections between people, companies, and events.

Insights → to action

Trigger timely interventions based on contextual intelligence.

Static rules → to adaptive, real-time decisions

Continuously evolve your risk response as new signals emerge.

Data → to relationships

Uncover hidden connections between people, companies, and events.

Insights → to action

Trigger timely interventions based on contextual intelligence.

Static rules → to adaptive, real-time decisions

Continuously evolve your risk response as new signals emerge.

Put AI Agents and RIA to work on your risk.