One platform to screen, investigate, and report. 10 AI agents, 240+ check types, 209 countries. Your compliance stack, replaced.
30 minutes. Your data. No slides.
Built for compliance professionals, stretched IT teams, and ambitious businesses protecting their reputation.
Trusted by teams fighting financial crime worldwide.
$800 billion to $2 trillion laundered globally every year. Less than 1% is ever recovered. The tools meant to stop it? Disconnected, manual, and drowning in noise.
Your team spends 22 hours investigating each alert. Most lead nowhere. The real threats hide in the noise.
Screening vendor, identity provider, spreadsheets, email chains. Each one a 4 to 6 month integration. Each one a silo.
Rising 12% every year. Budgets grow. Effectiveness doesn't. Less than 1% of laundered money is ever seized.
One platform replaces your disconnected stack. 10 AI agents do the research. Your team makes the decisions.
Per-alert investigation time. AI agents do the research before you open the case.
Signal from noise. Automatically. Most teams see this within 90 days.
Screen, investigate, monitor, and report. One platform, not six.
Not a chatbot. Purpose-built agents that research, classify, challenge their own findings, and write resolution notes.
53 vendors across 209 countries. Connect in minutes, not months.
37 consecutive monthly releases. Zero downtime. Your compliance never stops.
Each product works alone. Together, they deliver a complete compliance platform.
Your operational centre. Manage alerts, investigate cases, score risk, and file SARs. 10 AI agents do the heavy lifting. You make the calls.
Your configuration layer. Design risk models, connect providers, and deploy flows. No code. No engineering tickets. Your compliance team owns it.
Your client-facing layer. Branded, multi-lingual onboarding that converts. 70% of clients drop at the compliance step. This fixes that.
No single vendor can screen, verify, monitor, and report across every jurisdiction. The Zenoo Marketplace connects you to 53 pre-integrated vendors and 240+ check types. One integration. Zero lock-in. The industry's arsenal, at your fingertips.
Learn MoreCheck types. From identity verification to transaction monitoring. The full arsenal.
Verified vendors, pre-integrated. Add a new provider in under an hour.
Countries in our risk database. 16 indicators each. Updated continuously.
Four providers, checked in parallel. Not 45 minutes. Seconds.
Get 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.
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