RiskSonnar is a verifiable AML, sanctions and fraud-monitoring platform. We started from a simple frustration: compliance teams are accountable for decisions their tools can't explain. So we built a system where every alert, score and filing is traceable end-to-end — and a regulator can replay exactly how a conclusion was reached.
RiskSonnar is a product of IntelliaCore Corp., our holding company.
Spent his career inside financial-crime and compliance transformation — watching teams drown in false positives and unexplainable model output. He started RiskSonnar on a single conviction: every AML decision should be defensible to a regulator, not just produced by a black box. He sets product direction and owns the regulator-facing story.
Platform and data engineer who builds systems that have to be right under audit. He architected RiskSonnar's hash-chained audit trail, the real-time detection engine, and the multi-rail ingestion layer (ISO 20022, SWIFT, cards, crypto). He owns the architecture, the model lifecycle, and the bar for verifiability.
Every alert, score and disposition lands in a hash-chained, replayable audit trail with Ed25519 trust receipts. No black boxes — show the why.
Built to AMLD6, FATF, OFAC and the EU AI Act from day one. Data residency, explainability and CFT detection are core, not bolt-ons.
Designed with the people who actually work alerts — MLROs, analysts, model validators — so the cockpit removes toil instead of adding it.
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