Identity Risk Graph
Go beyond siloed tabular data. Connect identities, devices, locations, and transactions into a massive interconnected graph to uncover complex fraudulent rings instantaneously.
Sub-second Traversal
Query up to 6 degrees of separation in under 50 milliseconds. Evaluate a new user's entire connected history before the page even loads.
Automated Link Analysis
AI agents continuously scan the graph looking for distinct topologies known to correlate with money laundering, credential stuffing, and botnets.
Built for enterprise scale
GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.
Reliability engineered for tier-1 financial institutions.
Real-time risk scoring for instant payment rails.
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
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"
}