Autonomous Risk Workforce

Deploy highly specialized AI agents that operate autonomously to monitor, investigate, and remediate threats across your ecosystem. Meet your new risk operations team.

Explore Agent Studio

KYC Analyst Agent

Active

SKILL: Document Verification

Cross-references identity documents against global registries and sanction lists in real-time, drastically reducing onboarding friction while ensuring compliance.

Syndicate Hunter

Autonomous

SKILL: Graph Traversal

Continuously crawls the Risk Graph to discover coordinated rings of bad actors, linking seemingly unrelated accounts through shared digital fingerprints.

Transaction Watchdog

Inline

SKILL: Velocity Analysis

Monitors every transaction with sub-millisecond latency. Triggers step-up authentication or outright blocks when behavior deviates from the entity's baseline twin.

Regulatory Reporter

Scheduled

SKILL: NLP, SAR Gen

Automatically drafts Suspicious Activity Reports (SARs) by synthesizing data from multiple agents and standardizing the narrative for regulatory submissions.

Policy Enforcer

Active

SKILL: Rule Evaluation

Translates evolving business logic and compliance mandates into operational rules, ensuring all downstream decisions adhere strictly to internal governance.

Data Privacy Sentinel

Critical

SKILL: PII Masking

Scans the Risk Data Fabric to ensure that sensitive personal information is appropriately tokenized, masked, and accessed only on a strict need-to-know basis.

OSINT Analyst

Background

SKILL: Web Scraping

Continuously monitors external sources—including news, dark web, and social forums—to enrich internal profiles with real-world context and external threat indicators.

ATO Guard

Inline

SKILL: Device Fingerprinting

Analyzes login attempts against historical device metadata, location, and keystroke dynamics to block fraudulent access attempts before they succeed.

Vulnerability Scanner

Scheduled

SKILL: Pen-testing

Routinely probes the platform’s own perimeter and integrated API endpoints to discover misconfigurations and patch vulnerabilities proactively.

Built for enterprise scale

GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.

99.99%

Uptime SLA

Reliability engineered for tier-1 financial institutions.

<50ms

Decision Latency

Real-time risk scoring for instant payment rails.

SOC 2

Type II Certified

Enterprise-grade security and data privacy controls.

Seamless Integration Ecosystem

Connect your existing data warehouses, core banking systems, and identity providers in days, not months. Our API-first architecture ensures GramionGroup works wherever your data lives.

Pre-built connectors for major cores
Real-time event streaming support
Secure batch processing capabilities
Customizable webhooks and callbacks

View All Integrations

API Request Payload

POST /v1/risk/evaluate
{
  "event_type": "transaction.created",
  "customer_id": "cust_8f92a",
  "amount": 2500.00,
  "currency": "INR",
  "device_fingerprint": "dev_9x81",
  "ip_address": "103.24.5.11"
}