The marketplace
Screen with the vendors you already trust.
Sanctions, PEP, and adverse-media providers behind one integration. Genuinely agnostic, and a partner who helps you choose. No lock-in, ever.
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Customers arrive converted, and screening decides how fast you can approve them. Work one inbox fed by every vendor and prove each clear, without the false-positive flood becoming the blocker.
Run sanctions, PEP, and adverse-media providers behind one integration with no lock-in, work a single risk-ranked inbox fed by every vendor, re-screen on schedule and on change, and prove every decision with an immutable audit trail.
Shipped and live on your own data. Orchestrate every list, tune out the noise, and keep the record examiners can follow.
Connect several providers behind one integration, run them in parallel, and normalise the results so a hit from provider A and provider B look identical to your analyst. Swap or A/B a provider in roughly 1 to 2 weeks by configuration, across 53 pre-integrated vendors, zero lock-in.
See the marketplaceConfigurable thresholds tune out recurring noise, every change logged, and one risk-ranked inbox puts genuine-looking hits at the top, native screening and external transaction-monitoring alerts side by side, inside a structured seven-status workflow. This absorbs the industry problem where 95% of every alert a human reviews is a false positive (Accenture, McKinsey, ACAMS).
See the inboxA daily batch re-screen sweeps your whole book against refreshed lists, and event-driven re-screening fires the moment a customer profile changes, so someone who becomes sanctioned after onboarding is caught the same day, not at annual review.
See monitoringThe decision, reasoning, threshold, provider, and the analyst who signed it off are captured write-once across 32 immutable event types, with four-eyes tracking and one-click regulator export. A ranked-case workflow means the record is assembled as you work, not reconstructed afterwards.
See the audit trailUnder every clear, a tamper-proof trail you export for a regulator in one click. Through every hit, Zenoo Labs, human-in-the-loop. That is what having your back looks like.
Sanctions, PEP, and adverse-media providers behind one integration. Genuinely agnostic, and a partner who helps you choose. No lock-in, ever.
See all integrations › With design partners we are testing the Screening Resolver, one of ten specialised agents, drafting a genuine-hit or false-positive classification with its reasoning and a Red Team challenge attached. Human-in-the-loop and opt-in. Early results show match research a human might spend around 2 hours on drafted near-instant, with up to 80% of alerts pre-classified.
AI investigates, humans decide.
A UK specialist bank chose Zenoo to detect mortgage-application fraud and replace manual case preparation, orchestrated with case management in one platform.
We do not publish customers' names: their compliance stack is their security. Named references are shared privately, on request, once the client approves.
Yes. Zenoo connects to screening providers through its marketplace using a common adapter interface. If your current provider is not in the existing catalogue, the open framework covers net-new vendors (a build step may be needed for some specialist lists). Before any commercial conversation we confirm connector coverage against your specific supplier list.
Thresholds tune out recurring noise by score or match type, and every change is logged. Separately, Zenoo Labs (in testing with design partners) is developing a Screening Resolver that pre-classifies hits with a genuine-hit or false-positive draft and a Red Team challenge, before an analyst opens the case. That is opt-in and human-in-the-loop: the analyst still makes the final call.
A daily batch job re-screens your whole customer book against refreshed list versions each night. Separately, event-driven re-screening fires when a customer profile changes, so a designation change is caught that day rather than at the next scheduled review. Both run through the same ranked inbox.
Every screening decision, threshold in force, provider that returned the result, and analyst sign-off is written once across 32 immutable event types with millisecond timestamps. Four-eyes tracking records second-reviewer actions, and one-click regulator export packages the full decision chain in the format your examiner expects.
Yes. Sanctions, PEP, and adverse-media providers all sit behind the same integration and feed the same ranked inbox. You configure thresholds per list type, and the inbox treats them identically regardless of which provider returned the hit.
Enterprise production deployment typically takes 4 to 6 weeks. That covers integration, threshold configuration, workflow setup, and analyst training. The timeline shortens when providers from the existing catalogue are used, since no connector build is needed.
Bring your Monday inbox and we run it live in thirty minutes. If it does not hold up on your data, do not buy it.