Legal-Grade Institutional Risk Intelligence

The risk that lives between what your agent
does and what your institution can see

Penumbra Risk is the framework for General Counsel, boards, and compliance officers to quantify institutional exposure from partially-visible AI agents.

Rᵢ = Pᵢ × Cᵢ × Πᵢ
Overview

The zone you can now measure

Between an agent's autonomous action and the institutional decision meant to govern it lies a penumbra zone. Penumbra Risk turns that partial visibility into a clear metric — so General Counsel, boards, and compliance can act on evidence, not assumptions.

The Framework

Academic Foundation

The paper formalizes penumbra risk as a function of three variables — probability, consequence, and opacity — and proposes a verification protocol for engineering and legal teams.

Publication awaiting peer review
The Tool

Engineer Protection Check

A governance checklist with PDF export, QR code, and Community Record. Currently available in English.

Open the tool

In collaboration — with invaluable technical insights from Ben Ogden

About

Daniela Verduga Palencia

Founder, Illumivia™ · Legal Counsel

Ecuadorian attorney and legal-tech founder based in Washington, D.C. Daniela advises institutions on AI governance and institutional risk, and created the Penumbra Risk framework to help General Counsel, boards, and compliance teams quantify exposure from AI agents operating with partial visibility.

Email
In collaboration with

Ben Ogden

Software Engineer · Technical Collaborator

Ben provided the technical implementation of Penumbra Risk's tooling and governance checklist — and invaluable insights on the tool's implementation and design.

GitHub