You sit between two forces every day. AI triage, automated investigation, and a self-writing audit trail mean you can satisfy both. Investigation time: 22 hours to 12 minutes.
47 new alerts overnight. 95% are false positives. Every one must be reviewed because missing a genuine hit means personal regulatory liability.
Investigation takes 15 minutes. Documentation takes 30. Copy-paste between 4 systems, assemble evidence in Word, format for audit trail.
The regulator wants a full decision trail for a case from 14 months ago. That is currently a 2-week project involving CSV exports, screenshots, and Word documents.
From the moment an alert fires to the moment the regulator asks for evidence.
AI triages every alert before your team sees it. Scoring, ranking, and enriching so analysts focus on what matters. Most teams see a 95% reduction in false positives within 90 days.
11 AI agents pre-investigate in parallel. Entity research, adverse media, corporate structure, jurisdiction risk. Your analysts review structured decisions with cited sources. Not raw data across 5 tabs.
Every action timestamped, every change logged. Pull a full audit trail for any case in minutes, not weeks. 14-month-old case? Full trail. 40 minutes.
Visual risk model builder with 4 FATF dimensions across 209 countries. Champion and challenger testing against real data. Same-day deployment instead of 8-week engineering cycles.
By the numbers
Investigation time (from 22 hours)
False positives eliminated by AI
Immutable audit event types
Countries in risk database
"We know 19 out of 20 alerts are noise. But the one we miss could be an enforcement action. So we review all 20. Now AI reviews all 20 first."
– MLRO, Head of Financial Crime, Tier 1 European Bank
Zenoo adapts to your workflow. See how it works for other roles.
240+ pre-built connectors, API-first architecture. Production in 4 to 6 weeks.
Living risk models with champion and challenger testing. Deploy in 6 minutes, not 6 weeks.
Real-time SLA dashboards and intelligent workload distribution. Breach rate: 23% to under 3%.
30 minutes. Your data. No slides.
We will focus on the workflows that matter most to compliance officers.
