Open Source|Apache 2.0|Self-Host Free

The Risk Intelligence
Your Competitors Can't See

The only platform that fuses signals across HR, Finance, Security, Operations and Communications to detect compound risk patterns — weeks before they become incidents.

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No credit card required. Deploy on your infrastructure or ours.

Active Alerts
23
Open Cases
8
High Risk
12
Signals (24h)
1,847
Finance
520
Security
412
Operations
341
HR
289
Comms
285

Compliance frameworks supported out of the box

BSA/AMLSOXHIPAAGDPREU AI ActNIST CSFPCI DSSDORA

The Problem

Every Tool Has a Blind Spot

Your SIEM sees security. Your ERP sees finance. Your HRIS sees HR. Nobody sees the compound pattern across all three.

Day 1
HR
Skips mandatory AML training
Day 3
Comms
Slack activity drops 40%
Day 5
Security
After-hours data access at 11:47 PM
Day 8
Finance
3 wire overrides during supervisor PTO
Day 10
HR
Peer interactions drop 60%
What your current tools report:
“5 unrelated low-priority events”
What RisksRadarAI detects:
Compound Risk Score: 91/100
Insider threat pattern escalating over 10 days

Solutions

Four Products. One Platform.

Enterprise-grade risk intelligence. One platform. Radically simpler pricing.

Enterprise-grade AML at a fraction of the cost
🏦

AML & Financial Crime

Complete BSA/AML monitoring with automated SAR generation — at a fraction of traditional enterprise pricing

  • ✓Auto SAR/STR draft generation (FinCEN format)
  • ✓Transaction override forensics with supervisor absence correlation
  • ✓Structuring/smurfing detection (just-below-threshold patterns)
  • ✓Benford's Law analysis on transaction amounts
  • ✓New payee + large transfer correlation
  • ✓BSA/AML regulatory knowledge engine (31 CFR 1020.320)
  • ✓30-day SAR filing deadline tracking
  • ✓Dramatically reduces SAR filing time and cost
Replaces legacy insider threat tools
🛡

Insider Threat Detection

Cross-domain behavioral analysis that catches compound threats no single-domain tool can see

  • ✓Cross-domain fusion: HR + Finance + Security + Ops + Comms
  • ✓Kill chain staging (CERT/CC + MITRE ATT&CK mapping)
  • ✓Data exfiltration detection with destination analysis
  • ✓After-hours access + financial activity correlation
  • ✓Digital twin baselines per role archetype
  • ✓Predictive risk trajectories with projected breach dates
Replaces traditional GRC platforms
📋

Compliance & Investigation

Regulator-ready evidence briefs, case management, and audit trails — not just risk registers

  • ✓AI evidence briefs with source citations & chain-of-thought reasoning
  • ✓Case management with SLA tracking and escalation workflows
  • ✓Regulatory knowledge engine (BSA/AML, SOX, HIPAA, GDPR, EU AI Act)
  • ✓Always-on regulatory watchdog (scans 12 sources every 6 hours)
  • ✓Natural language policy builder (describe rules in plain English)
  • ✓Immutable audit trail (7-year retention, DB-enforced, exportable)
No competitor offers this
🤖

AI Agent Platform

12 specialized AI agents running 24/7 with sandboxed execution and on-premises reasoning

  • ✓12 always-on agents across collection, analysis, and response
  • ✓On-premises AI reasoning (DeepSeek V3.2 / Nemotron — data never leaves)
  • ✓NemoClaw sandboxed execution (deny-by-default, 4-layer isolation)
  • ✓Auto-learning engine (improves from every human review)
  • ✓40 signal types across 7 risk domains
  • ✓20+ pre-built enterprise integrations (SAP, Splunk, Workday, Azure AD)

See It In Action

This Is What Your Regulator Will See

Not a risk score. A complete, auditable evidence brief with reasoning.

RISK ALERT #2026-0847 — Evidence Brief
COMPOUND RISK SCORE: 91/100Subject: EMP-4821 (Finance Dept)
EVIDENCE CHAIN:
#1 [Mar 15] 3 wire transfers >$50K with manager override — Core Banking API, tx_7821-7825
#2 [Mar 14-18] Direct supervisor on PTO — HRIS Calendar API
#3 [Mar 14] Client records accessed at 11:47 PM — AD Audit Log
#4 [Mar 15] 2 recipient accounts created within 48hrs — Core Banking API
#5 [Mar 10] Missed mandatory AML training — HRIS Training API
AI REASONING (DeepSeek V3.2):
"The combination of supervisor absence, after-hours access, new recipient accounts, and override clustering represents a compound risk pattern. Each signal alone is low-severity, but together they match known BSA/AML red flag indicators."
REGULATORY MAPPING:
FinCEN Advisory 2025-A003 (indicators 4, 7, 12) | BSA/AML 31 CFR 1020.320 | OCC Bulletin 2024-15
RECOMMENDED ACTIONS:
[IMMEDIATE] Freeze override privileges | [24h] BSA Officer review | [72h] SAR filing assessment
Confidence: 91% | FP Likelihood: Low | Model: DeepSeek V3.2 | Processing: 4.2s | Full audit trail: /audit/2026/04/alert-0847.json

Every alert produces this level of detail. Every claim links to verifiable source data. Every decision is auditable.

AI Capabilities

Intelligence That Gets Smarter Every Day

Not static rules. Self-improving AI that learns from your team's decisions.

Auto-Learning Engine

Every time an analyst confirms or dismisses an alert, the system learns. Thresholds self-adjust. New patterns are discovered automatically. False positive sources are identified and suppressed.

Adaptive thresholds, pattern discovery, model drift detection

Predictive Risk Trajectories

Instead of point-in-time scores, we project risk forward. "This employee's risk is accelerating and will breach the threshold in 2 weeks if the pattern continues." Intervene before the incident.

Linear regression, projected breach dates, intervention windows

Digital Twin Baselines

We build behavioral archetypes per role — what does a normal loan officer look like? Deviations are scored against the role, not arbitrary thresholds. Dramatically fewer false positives.

Per-role baselines, context-aware scoring, zero training data needed

7 Expert-Level AI Skills

Transaction Forensics
CFE + CAMS
Insider Threat
CERT/CC + ATT&CK
Workforce Analytics
I/O Psych PhD
Regulatory Watchdog
CCO + JD/LLM
Operations Risk
CRO + SRE
Comms Intelligence
Social Sci PhD
Digital Forensics
CCE + CISA
40
Signal Types
Across 7 risk domains
19
Database Models
Multi-tenant, TimescaleDB
12
AI Agents
Always-on, sandboxed
20+
Integrations
SAP, Splunk, Workday, AD...

Platform

From Install to First Alert in Days

Not months. Not weeks. Days. No ML baselining period required.

01

Deploy

One-command Docker install on your infrastructure. Or use our managed cloud. Self-hosted is free forever.

02

Connect

Pre-built connectors for SAP, Splunk, Workday, Azure AD, Slack, Jira, and 20+ enterprise systems.

03

Monitor

12 specialized AI agents start analyzing signals immediately. No training period needed.

04

Act

Review evidence briefs, escalate to cases, auto-generate SARs. Human-in-the-loop at every decision.

Why Switch

We Solve What Others Can't

⚡
Months-long deployment
First alerts in days — no ML baselining
🎯
False positive overload
Cross-domain correlation cuts noise 80%+
🌐
Single-domain blind spots
Fuses HR + Finance + Security + Ops + Comms
💡
Black-box AI scores
Chain-of-thought evidence briefs with citations
🔒
Cloud-only (data leaves)
On-premises AI via NemoClaw. Zero data egress.
💰
Legacy enterprise pricing
Open-source core is free. Enterprise from $2.5K/mo
$6.9M
Avg insider threat cost
IBM/Ponemon
91%
Alert precision target
Compound scoring
2 days
Time to first alert
Not months
38-72x
ROI per incident prevented
Vs. platform cost

Industries

Purpose-Built for Regulated Industries

🏦

Banking & Credit Unions

BSA/AML, SOX, GLBA, OCC, FDIC

  • ✓Transaction override forensics
  • ✓Automated SAR draft generation
  • ✓Structuring/smurfing detection
  • ✓Insider threat during supervisor absence
  • ✓Compliance training gap monitoring
🏥

Healthcare

HIPAA, HITECH, SOX, NIST

  • ✓PHI access anomaly detection
  • ✓Breach indicator monitoring
  • ✓Billing fraud pattern analysis
  • ✓Workforce burnout prediction
  • ✓Credential abuse detection
📈

Insurance & Finance

SOX, DORA, GDPR, PCI DSS

  • ✓Claims fraud correlation
  • ✓Vendor risk monitoring
  • ✓Regulatory change auto-tracking
  • ✓Data exfiltration prevention
  • ✓Operational resilience monitoring

Deployment

Your Data. Your Rules.

Four deployment modes. You choose where your data lives.

🖥

Self-Hosted

Everything on your hardware. 100% air-gapped. Free forever.

Free
☁

Private Cloud

Your AWS, GCP, or Azure account. Your VPC.

All Plans
🌐

Managed SaaS

We host it. You focus on risk, not infrastructure.

Pro+
🔀

Hybrid

Dashboard in cloud. AI reasoning stays on your premises.

Enterprise

Ready to See What You've Been Missing?

Start detecting compound risk patterns in days, not months. Open source. Audit every line. Your data never leaves your network.

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