Each alert flows through the same structured process. Click any agent to see what it does.
Every agent has a defined scope, documented inputs and outputs, and before-and-after performance data. No black boxes.
Screening Resolver processes every new alert against sanctions lists, PEP databases, and adverse media sources. It cross-references entity data, applies fuzzy matching logic, and assigns a confidence score. True matches escalate. Clear false positives close automatically with a full audit trail. Alert disposition drops from 15 to 30 minutes to under 30 seconds.
Entity Intelligence runs deep research across corporate registries, beneficial ownership databases, adverse media archives, and sanctions lists simultaneously. It builds a structured entity profile with source citations, risk indicators, and relationship maps. What used to take an analyst 4 to 8 hours of manual research completes in under 15 minutes.
Perpetual Monitor watches your entire portfolio continuously, not just the sample your team has time to review. It tracks changes in sanctions status, adverse media, PEP exposure, corporate structure, and risk indicators across every entity. When something changes, it creates a case with full context. Your team stops discovering problems late.
Document Intelligence classifies, extracts, and validates data from passports, utility bills, bank statements, corporate filings, and 26 other document types. It detects tampering, verifies consistency across fields, and flags discrepancies. Processing time drops from 3 to 5 minutes per document to under 60 seconds.
Case Narrator compiles all investigation findings into structured, regulator-ready narratives. Every claim links back to its source data. Every risk factor is explained with evidence. SARs, EDD reports, and periodic reviews that took analysts 2 to 4 hours to write are generated in under 2 minutes, ready for human review and sign-off.
Risk Model Copilot analyses alert outcomes, disposition patterns, and false positive rates to recommend rule adjustments. It runs champion/challenger tests against historical data and shows projected impact before any change goes live. Teams typically see a 15 to 30% reduction in false positives per optimisation cycle.
The Red Team Agent continuously probes your risk models, screening rules, and investigation workflows for weaknesses. It simulates evasion techniques, tests boundary conditions, and surfaces gaps before bad actors find them. Most platforms test for compliance. Zenoo tests for resilience.
