Transaction Monitoring
Real-time risk-tier alert classification separates signals from noise, so your team investigates the right cases first. When a SAR is needed, Zenoo's Case Narrator agent generates jurisdiction-specific narratives with inline evidence citations in under 2 minutes. SLA breach rates drop from 23% to under 3%.
30 minutes. Your data. No slides.
SAR generation time
Down from 2 to 4 hours
Industry SLA breach rate
Zenoo drops it to under 3%
Immutable event types
Across 8 audit categories
Check types
Configurable rules and triggers
Trusted by teams fighting financial crime worldwide.
Without real-time tracking, your team discovers missed deadlines after the fact. Breach rates sit at 23% across the industry.
30 to 40% of SARs have defects (FinCEN data). Each deficiency creates regulatory risk and rework that could have been avoided.
Assembling evidence, writing narratives, and cross-checking consistency across sections takes 2 to 4 hours per SAR. Your analysts are writers, not investigators.
Five steps. One platform. From transaction alert to jurisdiction-specific filing.
Risk-tier alert classification and priority scoring separate the signals from the noise. Your team sees the highest-risk cases first. Low-confidence alerts are queued, not ignored. The 7-status case workflow (New, In Progress, Client Input, Internal Review, In Review, Escalated, Closed) keeps every case tracked.
AI agents pre-research every flagged case before your analyst opens it. Investigation time drops from 22 hours to 12 minutes. Entity research, transaction pattern analysis, and related alert linking happen automatically. Your analyst reviews findings, not raw data.
Real-time SLA countdown timers with automatic escalation at threshold. Your team sees problems before they become breaches. Breach rates drop from 23% to under 3%. No more retrospective discovery of missed deadlines.
Zenoo's Case Narrator agent assembles evidence from every case source (entities, alerts, checks, risk assessments, audit trail) and generates section-by-section SAR narratives with inline citations. It checks cross-section consistency and matches tone to each analyst's writing style. Under 2 minutes.
Condensed 4-eyes review brief for approving officers. Cross-section consistency validation catches contradictions before filing. Jurisdiction-specific formatting ensures the SAR meets local requirements. 32 immutable audit trail event types log every step.
From alert detection through SAR filing, one integration replaces your patchwork of tools.
Where your analysts triage alerts, investigate cases, track SLAs, and generate SARs. AI agents do the research and writing. Your team reviews and files.
Where your compliance team configures alert rules, SLA thresholds, escalation workflows, and SAR templates. No engineering tickets. Changes go live in minutes.
The answers to the questions we hear most in demos and evaluations.
View all FAQsGet up and running in days, not months – without complex integrations or heavy IT lifts.
209 countries, one platform. Adapt to local regulations without rebuilding your stack.
37 releases, zero downtime. Regulations change. Your platform keeps pace.
