All packs

Financial Services

AML Monitoring & SAR Automation

Replace alert-factory backlogs with agentic investigation that assembles the case and drafts the SAR/STR narrative — analysts approve, not assemble.

Transaction-monitoring throws off huge alert volumes with 90%+ false positives. Analysts spend days gathering context and writing SAR narratives instead of judging risk.

Deploy via outcome brief
27 teams run this pack 9,531 runs / 30 days 83% auto-resolution

Expected outcome

Alerts triaged and enriched automatically, investigations assembled with the full money-movement story, and SAR/STR narratives drafted for analyst approval.

Runs as a continuous outcome

SLASARs filed within regulatory deadline >= 100 %/ daily Part of Autonomous Financial Resilience

Install this pack, then graduate it into a continuous outcome from My Workflows — it earns autonomy (shadow → assisted → autonomous) as it proves itself on real telemetry.

Hours saved / wk

52

FTEs freed

2

Monthly value

$48,000

Triggers

Transaction-monitoring alert raised
ready
Entity linked to a high-risk network
ready
SAR/STR filing deadline approaching
ready

Integrations

Transaction monitoring (Actimize, Verafin)

Alerts + typologies

KYC/CDD + adverse media

Entity context

Regulatory filing (FinCEN BSA E-File, goAML)

SAR/STR submission

Agent steps

2 credits / run
  1. 1

    Triage

    Scores and dedupes alerts, suppressing the obvious false positives with evidence.

  2. 2

    Investigate

    Assembles KYC, transaction paths, adverse media, and network links into one case.

  3. 3

    Draft SAR

    Drafts the SAR/STR narrative from the case facts for analyst review.

  4. 4

    File

    Files on approval (FinCEN/goAML) and schedules continuing-activity reviews.

  5. 5

    Log

    Every disposition and filing on the ledger.

See it in action

Audit & explainability

  • Alert-disposition rationale trail
  • SAR/STR narrative version history
  • Continuing-activity review evidence

Pricing

~7× ROI — you keep ~85% of the value this pack creates. Priced at the market median, never as a race to the bottom.

Pilot

Prove the ROI on one bottleneck.

$7,200/mo

Onboarding · included free

  • 1 workflow deployment
  • Shadow + assisted run modes
  • White-glove setup call
  • Decision Log + audit export

Scale

Recommended

Run it as a continuous outcome.

$17,280/mo

Onboarding · included free

  • Up to 5 deployments
  • Autonomous mode (earned via self-grading)
  • Continuous SLA in the Outcome Console
  • Autopilot drift signals

Enterprise

Your operating model, contracted.

Custom

+ custom implementation

  • Unlimited deployments
  • Custom SLAs + integrations
  • Dedicated solutions engineer
  • SSO + compliance reviews
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Calculate my ROI

Drag the sliders. We'll email you a personalized report — no fluff, your numbers.

10 people
50

Hours/wk saved

52

FTEs freed

2

Monthly value

$48,000

$576,000/yr

We'll never sell your email. One report, no drip campaign.

Estimates use the same scaling formula sales reviews on the call. No marketing math.

Onboarding is included free — self-serve or white-glove

Pick Self-serve and our onboarding assistant walks you through connecting Gmail/Outlook/Slack/ERP, or choose White-glove and a Centertron specialist joins you for a live go-live call — both at no extra cost, live in <48 hours. Either way, the pack runs in your audit trail with every decision logged.

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