RISK · RADAR · SONAR
RiskSonnar

Watchlist signals.
Transaction patterns.
Filed, hash-chained, replayable.

One canonical surface for AML, sanctions, fraud, and DSAR. Built for the analyst who will still be in this seat at 02:00, and the regulator who will audit it at 09:00 the next morning.

Sign in

SSO · TLS 1.3
Sign in with your organisation →

Redirects to your tenant's identity provider. RiskSonnar receives only your email, name, role claims, and tenant id — no password ever transits our origin.

Built for compliance teams

  • ▸TM scenarios + WLM screening, one canonical model
  • ▸SAR filing with MLRO step-up + 4-eyes co-sign
  • ▸Hash-chained audit — every mutation reproducible
  • ▸EU / UK residency with cross-region refusal at the boundary
  • ▸GDPR Art. 12 §3 DSAR pipeline (accept within 30 days)

Not a customer yet? See pricing · or browse the docs.

By signing in you accept the Code of Conduct, Data Residency, and Encryption policies.