Eridian Risk

Eridian Risk is the risk and financial-crime vertical. Cases, assessments, control evidence, and reporting drafts run through GPT and Gemini with source-linked evidence. People keep the final decision. The model does not file with a regulator and does not close a SAR-equivalent case.

What you get

Prerequisites

1. Project prj_risk_001 (vertical risk).
2. Key eridian_sk_ with risk:write, inference:write, models:read. Add governance:manage for dual-control proposals.
3. Dual control enabled on the project. See Dual Control.
4. Residency pin. Case files are Customer Data.

First case

POST /v1/risk/cases
Host: api.geteridian.com
Authorization: Bearer eridian_sk_...
Content-Type: application/json
Idempotency-Key: case-fc-2026-0912
X-Eridian-Project: prj_risk_001

{
  "title": "Unusual outbound series on desk PX-12",
  "typology": "fraud",
  "severity": "high",
  "model": "auto",
  "triage": true
}

{
  "id": "cse_0912",
  "object": "eridian.risk.case",
  "status": "open",
  "triage": {
    "suggested_typology": "fraud",
    "rationale": "Burst of near-threshold outbounds after hours.",
    "model": "gpt"
  },
  "eridian": {
    "request_id": "axm_req_risk_0912",
    "route": "gpt",
    "region": "eu-west-1",
    "cost_usd": 0.07
  }
}

Triage is a suggestion. Assignment and disposition are humans.

Model policy

Pin GPT for anything that leaves the desk. Eval pii_leak must be 0 before publish. See Evaluations.

Next steps

• Attach evidence
• Run an assessment
• Configure dual control
• Risk API

Examiner packs: Evidence Export. Product questions: contact@geteridian.com.