Proactive risk detection
Catch problems while they are still small
Zinrve monitors every transaction for anomalies, fraud signals and emerging cash-flow risk — and tells you what to do about it.- Transaction monitoring
- Real time
- Rules, behaviour and network signals
- 3 layers
- Reduction in false-positive alerts
- -62%
Overview
Continuous monitoring, not quarterly surprises
Financial problems rarely appear overnight. Unusual refunds, a slowly lengthening payment cycle or a duplicated supplier invoice are early signals that are easy to miss when data is scattered.
Zinrve runs a layered set of detection models across your unified ledger in real time. Rule-based checks catch known patterns, while behavioural models learn what is normal for your business and flag meaningful deviations.
Each alert is prioritised by impact and explained in plain language, with a suggested next step.
Capabilities
What is included
Anomaly detection
Spot transactions that differ from your usual patterns in amount, timing or counterparty.Fraud signals
Detect duplicate invoices, suspicious refunds and unexpected new payees.Liquidity risk
Combine forecasts with live balances to warn you about upcoming shortfalls.Customer payment risk
Track how quickly each customer pays and flag deteriorating payment behaviour.Guided resolution
Every alert includes context and a recommended action, so nothing is left ambiguous.Tunable sensitivity
Adjust thresholds per category so you only hear about what matters to you.How it works
From signal to action
Monitor
Every new transaction is screened the moment it enters your unified ledger.Score
Potential issues are scored for likelihood and financial impact.Explain
Alerts arrive with the evidence behind them, written in plain language.Resolve
Confirm, dismiss or act. Your feedback makes future alerts more precise.
In practice
Common risks it surfaces
Real outcomes our customers achieve with Zinrve every day.Duplicate supplier payments
Identify invoices paid twice across different accounts or channels.Slowing receivables
Notice when key customers start paying later than usual.Unusual cash withdrawals
Highlight withdrawals that fall outside normal amounts or hours.
FAQ
Frequently asked questions
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