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Compliance lead
Own the review queue, assignments, decisions, and final reporting pack.
Transaction review · investigation · reporting
Find the signal. Build the case. Defend the report.
Find suspicious transactions, investigate them, and prepare a defensible SAR-ready report—without running the work in spreadsheets.
Buy a review Secure checkout · activation by email
Prefer to see the full path first? Walk through 42 fixed synthetic transactions, 3 alerts, 1 case decision, and a SAR-ready preview.
Open the fixed walkthrough →Who it is for
A small team with a real review to finish.
02
Compliance analyst
Move from rule hit to case evidence without copying work between sheets.
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Small regulated team
Run a bounded review without committing to a large monitoring programme.
SCREENING SCOPESupported OFAC, UN, and UK designated-party screening is available when configured. Match decisions remain with your team.
One review line
From transaction rows to a decision record.
Each step carries its source forward. An analyst can trace a report statement back to the case, alert reason, rule result, and original batch.
- 01
Upload
One CSV or XLSX transaction file.
- 02
Detect
Deterministic rules produce inspectable reasons.
- 03
Investigate
Group alerts, entities, notes, and evidence in a case.
- 04
SAR-ready draft
Prepare a reviewable narrative from selected case facts.
- 05
Evidence export
Export the report and its supporting decision record.
Know what produced the result
Deterministic detection. AI-assisted writing. Human decisions.
Deterministic / reproducible
- Transaction parsing and row validation
- Rule evaluation and risk scoring
- Alert provenance and audit events
- Workspace access and row limits
AI-assisted / review required
- Plain-language alert explanation
- Case summary and narrative drafting
- Suggested next steps for analyst review
AI assistance never changes the underlying rule result or files a report. A human reviews, edits, and decides.
Fixed demonstration
A stable, preloaded review shows the same transaction rows, alerts, case evidence, and draft on every visit.
Plain commercial terms
Start with the review in front of you.
Transaction Review Pack
$99 once
One file · up to 10,000 rows · 30-day workspace
View option →
Kestrel Continuous
$149/month
Recurring upload + API · up to 25,000 rows · 3 users
View option →
Running a bank programme or need higher volume? See the bank solution.
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