CUSTOMER CASE
Roaring
- 98% Automated
Only 2% of cases require human review.
- 5K Hours → 48 Hours
Transforms months of risk analysis into days.
- Audit Ready
Every conclusion is linked to its evidence and reasoning.
Built with Oxide AI’s proprietary Hybrid AI technology
See how Oxide AI’s Hybrid AI architecture is used to create production-scale, fully traceable decision systems.
THEIR GOAL
automating risk assessments using structured data and open-source intelligence
Customer
Roaring Group, Leading Nordic Risk Intelligence Company.
Industry
Financial Services, Compliance, KYC, AML.
Outcome
Multi-year strategic partnership & technology acquisition of Redox AI system.
Status
Redox AI system now forms the foundation of Roaring Hybrid Intelligence.
THE PROBLEM
compliance is still running on noise
Across KYC and AML workflows, 90%+ of alerts from traditional monitoring systems are false positives.
Compliance teams are forced into high-volume manual review cycles that don’t actually reduce risk, they just redistribute labor.
For Roaring’s customers this created three structural bottlenecks:
- Analysts spending thousands of hours reviewing non-risk cases
- Inconsistent risk decisions across teams and jurisdictions
- Audit burden growing faster than operational capacity
The constraint is no longer data availability, but decision quality at scale.
THE CHALLENGE
scale intelligence without losing auditability
Roaring needed a system that could:
- Operate at production scale across Nordic compliance data
- Reduce false positives without sacrificing explainability
- Generate audit-ready documentation for every single decision
- Integrate both structured registry data and open-source intelligence
- Maintain regulatory defensibility
Most AI systems offer one of two ways:
- Too rigid: high precision, low coverage
- Too “generative”: unusable in regulated environments due to hallucination risk
Roaring needed neither. They needed deterministic intelligence with reasoning separation.
rules-based
High precision. Low coverage. Difficult to scale.
generative
Broad coverage. Limited regulatory trust. Expensive to scale.
Redox hybrid AI
Production-scale decisions and audit ready outputs.
THE APPROACH
hybrid AI built like a legal system
Oxide AI built Redox, a Hybrid AI system, for risk intelligence designed specifically for regulated decision-making.
Instead of using a single model to “decide,” Redox splits intelligence into layers:
- Multiple independent AI engines
- Separation of reasoning and language
- Decision layer (like a court model)
Every decision produced by Redox includes:
- Full traceability to source data
- Model/version lineage
- Input snapshot (immutable case state)
- Generated compliance lineage
In practice, this means every risk decision is replayable on demand.
THE IMPACT
from human-scale review to machine-scale intelligence
98% automation rate
Only ~2% of cases now require human review.
5,000 hours → 48 hours
Large-scale risk reviews that previously required months of analyst time are now resolved in under two days.
Audit ready by default
Every decision ships with reasoning and evidence linkage. No post-hoc reconstruction required.
from alert management to decision automation
legacy
- False Positives
Thousands of alerts requiring analyst review.
- Manual Narratives
Investigators documenting every case.
- Fragmented Evidence
Data spread across multiple systems.
- Reactive Compliance
Audit reconstruction after investigation.
Redox hybrid AI
- Automated Resolution
Low-risk cases resolved automatically.
- Audit Packaging
Documentation generated automatically.
- Unified Intelligence
Structured data & OSINT in one workflow.
- Audit Ready
Every decision linked to evidence and reasoning.
Strategic outcome
In early 2026, Roaring Group selected Redox as the foundation of its next-generation risk intelligence platform and entered a multi-year strategic partnership with Oxide AI.
Redox now serves as the core engine behind
Roaring Hybrid Intelligence unifying:
- Nordic registry-grade structured data
- Open-source intelligence enrichment
- Hybrid AI decisioning infrastructure
Applications:
From Vendors to Value Chains
Redox adapts to complex risk scenarios across sectors, from vendor vetting and ESG compliance to market and supply‑chain analysis. Its adaptive intelligence helps organisations identify vulnerabilities early and confidently defend every decision to regulators, partners and the public.
- Vendor Evaluation and Engagement
- ESG Insights and Compliance
- Supply-Chain Reliability Analysis
- Partnership Viability Review
- Business Affiliate Compatibility Check
- Supplementary Creditworthiness Review
- Market Competitor Analysis
- Specialised Case Triage
- Financial Services
- Manufacturing
- Retail and Consumer Goods
- Technology and Telecommunications
- Logistics and Transportation
- Pharmaceuticals and Life Sciences
- Real Estate and Construction
- Government and Public Sector
Key Technology Advantages
Powered by integrative AI, deep data intelligence and scalable architecture, REDOX enables organizations to proactively detect threats, prioritize emerging risks and strengthen decision-making with explainable insights. All within a unified, automated solution.
Automated Aggregated Risk Scoring
AI-driven risk scoring across financial crime, sanctions, political exposure, and other risk categories, consolidating diverse data signals into unified, explainable results.
Multi-Language & Global Reach
Supports 10 languages, providing broad applicability and context‑aware risk interpretation.
Zero Hallucinations
Redox doesn’t guess. Logical reasoning chains and deterministic calculations ensure, verifiable, factual results every time.
Explainable AI with Full Traceability
A transparent white-box AI approach with complete traceability of risk evidence back to its data source.
Superior Data Processing
A multi-model AI fusion processes structured and unstructured sources, from global media to specialist databases (e.g., Factiva, ICIJ, OpenSanctions), delivering comprehensive, noise-resistant insights.
Trusted, Compliant, Secure
Built to the highest standards of privacy, ethics and security. Data protection and regulatory compliance at every stage.
Measurable
Developed using scientific validation frameworks, Redox models are continuously benchmarked to produce evidence‑based, measurable results early.
Seamless Integration & Deployment
Available via API, Docker container or direct integration, supporting both cloud and on‑prem environments.
Scalable & Configurable AI
A robust, scalable AI pipeline configurable for industry-specific requirements and evolving data environments.
Bring Hybrid AI into your organization
The Redox AI system demonstrates what’s possible with Oxide AI’s proprietary technology.
Interested in applying this to your use case?