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Agentic AI & RIA

Autonomous agents to mine, map, and resolve global entity risk in real time.

What is Agentic AI & Relational Intelligence Agent (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:

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

Understand natural language and respond contextually.

Map

Build dynamic knowledge graphs from scattered and siloed data.

Resolve

Make informed decisions, flag anomalies, and suggest next best actions.

Relational Intelligence Agents (RIA) go a step further — they connect the dots across people, companies, transactions, jurisdictions, and timelines, revealing what static tools miss.

What are the business benefits of RIA?

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

RIA doesn’t just automate tasks. It transforms how teams understand and act on risk.
Faster Investigations

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

Proactive Risk Detection

RIA continuously monitors relationships, uncovering fraud, sanctions breaches, shell companies, and hidden UBOs.

Decision Intelligence

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

Human-AI Collaboration

Experts stay in control. Agents handle the complexity — humans focus on strategy, judgment, and stakeholder engagement.

Key Outcomes from RIA

Network-Centric Insight

Traditional KYC looks at entities in isolation. RIA reveals how they’re connected — and where the real risk hides.

Network-Centric Insight

Traditional KYC looks at entities in isolation. RIA reveals how they’re connected — and where the real risk hides.

Network-Centric Insight

Traditional KYC looks at entities in isolation. RIA reveals how they’re connected — and where the real risk hides.

Network-Centric Insight

Traditional KYC looks at entities in isolation. RIA reveals how they’re connected — and where the real risk hides.

AI-Powered Investigations

Agents synthesize structured and unstructured data, surfacing red flags with contextual explanations.

AI-Powered Investigations

Agents synthesize structured and unstructured data, surfacing red flags with contextual explanations.

AI-Powered Investigations

Agents synthesize structured and unstructured data, surfacing red flags with contextual explanations.

AI-Powered Investigations

Agents synthesize structured and unstructured data, surfacing red flags with contextual explanations.

Time Savings

Customers reduce investigation time by up to 70% using Netra’s agents instead of manual review.

Time Savings

Customers reduce investigation time by up to 70% using Netra’s agents instead of manual review.

Time Savings

Customers reduce investigation time by up to 70% using Netra’s agents instead of manual review.

Time Savings

Customers reduce investigation time by up to 70% using Netra’s agents instead of manual review.

Scalable Risk Coverage

AI agents never sleep — they track evolving networks and scale instantly to meet regulatory or internal demands.

Scalable Risk Coverage

AI agents never sleep — they track evolving networks and scale instantly to meet regulatory or internal demands.

Scalable Risk Coverage

AI agents never sleep — they track evolving networks and scale instantly to meet regulatory or internal demands.

Scalable Risk Coverage

AI agents never sleep — they track evolving networks and scale instantly to meet regulatory or internal demands.

Deeper Compliance

RIA helps meet AML, KYC, sanctions, and ESG regulations with auditable reasoning trails and real-time updates.

Deeper Compliance

RIA helps meet AML, KYC, sanctions, and ESG regulations with auditable reasoning trails and real-time updates.

Deeper Compliance

RIA helps meet AML, KYC, sanctions, and ESG regulations with auditable reasoning trails and real-time updates.

Deeper Compliance

RIA helps meet AML, KYC, sanctions, and ESG regulations with auditable reasoning trails and real-time updates.

Smarter People, Happier Teams

With less time spent searching and reconciling, compliance analysts and investigators get back to what they do best.

Smarter People, Happier Teams

With less time spent searching and reconciling, compliance analysts and investigators get back to what they do best.

Smarter People, Happier Teams

With less time spent searching and reconciling, compliance analysts and investigators get back to what they do best.

Smarter People, Happier Teams

With less time spent searching and reconciling, compliance analysts and investigators get back to what they do best.

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:


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

Delay on ownership clarification

0

Delay on ownership clarification

0

Delay on ownership clarification

0

Delay on ownership clarification

350%

Accelerate decision-making accurately.

350%

Accelerate decision-making accurately.

350%

Accelerate decision-making accurately.

350%

Accelerate decision-making accurately.

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 is RIA being used?

RIA is already changing how companies in:
Financial Services

prevent money laundering and fraud

Corporate Risk

teams monitor suppliers, customers, and third parties

Governments & NGOs

trace illicit finance and networked corruption

Legal & Compliance

 teams onboard clients and detect conflicts of interest

What makes Netra’s RIA platform unique?

Graph-native AI foundation

 Real-world risk is networked. So is our data layer.

Agentic runtime

Agents continuously reason, query, and adapt.

Transparent decisions

Every output is traceable, explainable, and defensible.

Open and integratable

Works with your systems, not against them.

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.