Approve low-risk customers in seconds. Route exceptions to an AI-prepared queue. Prove every decision with audit-ready evidence.
30 minutes. Your data. No slides.
Trusted by teams fighting financial crime worldwide.
$800 billion to $2 trillion laundered globally every year (UNODC). Less than 1% is ever recovered (FATF). The tools meant to stop it were not built for this volume.
Your team spends 20 to 45 minutes per alert. Most lead nowhere. The queue grows faster than you can clear it. Source: Thomson Reuters, ACAMS.
Screening vendor, identity provider, case management, spreadsheets. Each a 4 to 6 month integration. Each a silo that breaks the line. Source: LexisNexis/Oxford Economics.
Rising 12% every year. CDD alone accounts for 67% of total financial crime compliance costs. Budgets grow. Throughput doesn't. Source: LexisNexis.
Low-risk customers flow straight through. Exceptions branch into an AI-prepared queue where your team makes the decisions. Everything rejoins. Everything is audited.
Branded onboarding via Seamless UX or API. Documents classified in under 15 seconds. Incomplete submissions caught before they enter the line.
Branded onboarding via Seamless UX or API. Documents classified in under 15 seconds. Incomplete submissions caught before they enter the line.
Studio runs 240+ check types across 53 vendors in parallel. Risk scoring across 4 FATF dimensions. Low-risk approved in seconds. Exceptions routed to the queue.
Studio runs 240+ check types across 53 vendors in parallel. Risk scoring across 4 FATF dimensions. Low-risk approved in seconds. Exceptions routed to the queue.
10 AI agents pre-investigate every flagged case. Screening resolved, entities researched, documents cross-validated, resolution notes drafted. 22 hours of manual work reduced to 12 minutes. Your analyst reviews the evidence and makes the call.
10 AI agents pre-investigate every flagged case. Screening resolved, entities researched, documents cross-validated, resolution notes drafted. 22 hours of manual work reduced to 12 minutes. Your analyst reviews the evidence and makes the call.
Low-risk cases and resolved exceptions both land here. 32 immutable audit event types record every decision. SARs generated in under 2 minutes. One-click regulator export.
Low-risk cases and resolved exceptions both land here. 32 immutable audit event types record every decision. SARs generated in under 2 minutes. One-click regulator export.
Perpetual Monitor watches your entire portfolio. High-risk entities checked every 30 days, medium every 90, low every 180. New alerts flow back into the queue automatically.
Perpetual Monitor watches your entire portfolio. High-risk entities checked every 30 days, medium every 90, low every 180. New alerts flow back into the queue automatically.
Per-alert investigation
Down from 22 hours
Fewer false positives
Within 90 days
Alerts pre-classified
By AI with high confidence
To production
37 consecutive monthly releases
Configure the line. Run the journey. Manage the exceptions. Each layer works alone. Together, they replace your stack.
Your configuration layer. Design risk models, connect providers, set routing rules. No code. No engineering tickets. Deploy changes the same day, not in 8-week cycles.
Your intake layer. Branded, multi-lingual onboarding that converts. 67% of financial institutions have lost clients to slow onboarding (Fenergo 2024). This fixes the front of the line.
Your operations layer. Manage alerts, investigate cases, score risk, file SARs. 10 AI agents do the pre-work. 32 immutable audit event types. You make the calls.
The average institution stitches together 6 to 8 tools, each a 4 to 6 month integration costing $180K+. The Zenoo Marketplace connects you to 53 pre-integrated vendors and 240+ check types. Add a new provider in under an hour.
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.
FinCrimeOps
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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