Risk Managers
Risk Managers

Detect real threats, not just noise

Cut through false positives and catch fraud faster with a risk engine that works as hard as you do.

Use Cases

The only onboarding solution built for proactive fraud detection

Focus on real risk
Focus on real risk

AI-powered scoring and pattern analysis surface high-risk cases instantly—so you spend less time reviewing clean ones.

Catch fraud early
Catch fraud early

Detect synthetic identities, suspicious behaviour, and repeat offenders with a unified risk profile across all touchpoints.

Investigate smarter
Investigate smarter

See all the context in one place—ID checks, device data, document results, and sanctions hits—so you can make faster, better-informed decisions.

Features

Features build for Risk Officers

Zenoo eliminates friction and false positives, allowing your compliance team to focus on decisions, not paperwork. Our platform automates customer onboarding, streamlines ongoing monitoring, and unifies risk assessment – delivering a seamless user experience while maximising efficiency.

Intelligent Risk Scoring
Intelligent Risk Scoring

Combine behavioural, biometric, and document signals to detect fraud at the point of onboarding.

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Intelligent Risk Scoring
Intelligent Risk Scoring

Combine behavioural, biometric, and document signals to detect fraud at the point of onboarding.

Unified Case View
Unified Case View

Access all risk signals, actions, and notes for each customer in a single, shareable case file.

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Unified Case View
Unified Case View

Access all risk signals, actions, and notes for each customer in a single, shareable case file.

Device & Behavioral Intelligence
Device & Behavioral Intelligence

Identify suspicious devices, mismatched geolocation, or multiple accounts using the same fingerprint.

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Device & Behavioral Intelligence
Device & Behavioral Intelligence

Identify suspicious devices, mismatched geolocation, or multiple accounts using the same fingerprint.

Real-Time Alerts
Real-Time Alerts

Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.

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Real-Time Alerts
Real-Time Alerts

Get notified immediately when a fraud threshold is met or a high-risk pattern is detected.

Analytics & Trend Monitoring
Analytics & Trend Monitoring

Spot emerging fraud patterns early with reporting and anomaly detection across your portfolio.

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Analytics & Trend Monitoring
Analytics & Trend Monitoring

Spot emerging fraud patterns early with reporting and anomaly detection across your portfolio.

Real-Time Risk Scoring
Real-Time Risk Scoring

Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.

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Real-Time Risk Scoring
Real-Time Risk Scoring

Surface high-risk cases instantly and fast-track low-risk customers with AI-driven risk insights.

Marketplace

Integrations for Risk Managers

Plug into fraud prevention tools, ID services, and behavioural data platforms with Zenoo’s flexible API and event-driven architecture—so your fraud stack stays agile and effective.

Ready to unlock your potential with Zenoo?

Replace complex integrations with one unified API. Cut costs by 40% and accelerate compliance with no-code automation.

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