RiskSonnar ingests your bank, fintech, or insurance backbone into a single canonical model. TM scenarios catch the suspicious flows. WLM screens every party against sanctions, PEP, and adverse-media. SAR filing, DSAR pipelines, and the hash-chained audit trail are first-class — regulators replay every decision byte-for-byte.
Free tier · No card · EU residency by default
Scenarios watch streaming + batch transactions. LME stitches customer / account / transaction / wallet into one graph with rings, shortest-path, risk-flow queries.
Sanctions, PEP, adverse-media against every party. Native OFAC / EU / UN / UK HMT / Refinitiv / OpenSanctions / internal PEP + adverse-media. 4-eyes diff publish.
DSAR pipeline with redacted-export bundles. SAR drafting + MLRO step-up + 4-eyes co-sign. Hash-chained audit every regulator can replay byte-for-byte.
FATF / AMLD6 / OFAC / DORA / NIST / SOC 2 — every mutation in the cockpit emits an audit event tagged with the controls it satisfies. Auditors filter by id; regulators replay byte-for-byte.
Every mutating action lands in an append-only chain referencing the previous hash. Tampering breaks the chain visibly.
Same scenario yields byte-identical output across pandas, Apache Flink, and Apache Spark. Switch engines without re-tuning.
Promote scenario, publish sanctions diff, close account, decommission source — every prod-state change requires a second signer.
Auth0, Keycloak, Entra ID, Google, Okta. One-click bootstrap wizard for Auth0; self-host Keycloak in 15 min on Railway.
Metered alerts / screens / SARs / DSARs. Hard-cap on seats + integration sources. Soft-cap overages bill — never block regulators.
Free + Starter land tenant data in EU West. Multi-region on Pro+. Cross-region moves refused at the orchestrator boundary.
The cockpit ships with realistic mock data — sign in, open /today, click through TM / WLM / Compliance. No card, no commitment.