
Risk Agent
An AI-driven risk analysis and decision-support agent that evaluates transactions, behaviors, and exposures across systems with full traceability
Enable faster, data-driven risk decisions without turning your risk engine into a black box.
Regulated Risk Automation
Risk Agent is a governed AI decision-support solution that evaluates transactions, behaviors, and operational events across enterprise systems. Leveraging cross-system orchestration, policy-based evaluation, and human-in-the-loop escalation, Risk Agent enables faster, more transparent risk decisions. Each risk score, override, and outcome is recorded with full traceability to support compliance, audit, and regulatory oversight.



Workflow Steps

Events or transactions are ingested

Risk models and rules are applied

Moderor evaluates patterns and anomalies

Risk scores or flags are generated

High-risk cases are routed for approval

Decisions and rationales are recorded

KPIs Improved

Risk detection accuracy

False positives reduced

Decision turnaround time

Compliance adherence

Telemetry Available

Transactions evaluated

Risk scores generated

Overrides and approvals

Decision outcomes
Systems Involved
Regulated Risk Automation
Regulated Risk Automation
Risk Agent is a governed AI decision-support solution that evaluates transactions, behaviors, and operational events across enterprise systems. Leveraging cross-system orchestration, policy-based evaluation, and human-in-the-loop escalation, Risk Agent enables faster, more transparent risk decisions. Each risk score, override, and outcome is recorded with full traceability to support compliance, audit, and regulatory oversight.


Systems Involved
Systems Involved


Risk Agent
Risk Agent
An AI-driven risk analysis and decision-support agent that evaluates transactions, behaviors, and exposures across systems with full traceability
An AI-driven risk analysis and decision-support agent that evaluates transactions, behaviors, and exposures across systems with full traceability
Enable faster, data-driven risk decisions without turning your risk engine into a black box.
Enable faster, data-driven risk decisions without turning your risk engine into a black box.

Workflow Steps

Controls and thresholds are defined

Moderor agents continuously pull and analyze data

Violations and anomalies are detected

Alerts are routed to control owners

Remediation actions are tracked

Audit-ready evidence is recorded

Workflow Steps

Controls and thresholds are defined

Moderor agents continuously pull and analyze data

Violations and anomalies are detected

Alerts are routed to control owners

Remediation actions are tracked

Audit-ready evidence is recorded

KPIs Improved

Control effectiveness

Time to detect violations

Remediation cycle time

Audit readiness

KPIs Improved

Control effectiveness

Time to detect violations

Remediation cycle time

Audit readiness

Telemetry Available

Transactions evaluated

Risk scores generated

Overrides and approvals

Decision outcomes

Telemetry Available

Transactions evaluated

Risk scores generated

Overrides and approvals

Decision outcomes
Regulated Risk Automation
Regulated Risk Automation
Risk Agent is a governed AI decision-support solution that evaluates transactions, behaviors, and operational events across enterprise systems. Leveraging cross-system orchestration, policy-based evaluation, and human-in-the-loop escalation, Risk Agent enables faster, more transparent risk decisions. Each risk score, override, and outcome is recorded with full traceability to support compliance, audit, and regulatory oversight.


Systems Involved
Systems Involved


Risk Agent
Risk Agent
An AI-driven risk analysis and decision-support agent that evaluates transactions, behaviors, and exposures across systems with full traceability
An AI-driven risk analysis and decision-support agent that evaluates transactions, behaviors, and exposures across systems with full traceability
Enable faster, data-driven risk decisions without turning your risk engine into a black box.
Enable faster, data-driven risk decisions without turning your risk engine into a black box.

Workflow Steps

Controls and thresholds are defined

Moderor agents continuously pull and analyze data

Violations and anomalies are detected

Alerts are routed to control owners

Remediation actions are tracked

Audit-ready evidence is recorded

KPIs Improved

Control effectiveness

Time to detect violations

Remediation cycle time

Audit readiness

Telemetry Available

Transactions evaluated

Risk scores generated

Overrides and approvals

Decision outcomes
