Screening
Your compliance team spends 20 to 45 minutes per screening hit, and the vast majority turn out to be nothing. Zenoo's Alert Analyst agent validates each hit across 7 dimensions before your analyst even opens it.
30 minutes. Your data. No slides.
Alerts are false positives
Industry-wide problem
Pre-classified by AI
Before human review
Disposition time
Down from 20 to 45 minutes
AML screening vendors
One integration to all
Trusted by teams fighting financial crime worldwide.
95% of screening alerts are false positives. Every one still requires an analyst to investigate, document, and close. That is thousands of hours spent confirming what AI could determine in seconds.
When nearly every alert is noise, your team stops looking carefully. The one true match gets the same tired glance as the hundredth false positive of the day.
A single name like "Mohammed Ali" can generate dozens of hits across PEP and sanctions lists. Each requires individual disposition with documented reasoning.
Four steps. One platform. From raw screening hit to confident disposition.
5 AML screening vendors connected through one integration: ComplyAdvantage, LSEG World-Check, Dow Jones, Moody's KYC, and LexisNexis. PEP coverage across OFAC SDN, EU Consolidated, UN Security Council, and HMT lists. Adverse media scanning in 24 languages with materiality scoring.
Zenoo's Alert Analyst agent researches both the customer and the screening hit independently, then compares them across 7 dimensions: name, date of birth, nationality, address, employer, registration number, and jurisdiction. Phonetic matching (Soundex/Metaphone) handles common-name resolution.
Each alert gets a confidence-scored match assessment: Likely False Positive, Possible Match, Likely True Match, or Insufficient Data. Up to 80% of screening alerts are pre-classified before human review. Your analysts focus on the alerts that matter.
4 resolution types: False Positive, True Match, Possible Match, Escalation. Every disposition includes cited evidence across all 7 dimensions. Family member and close associate detection catches indirect exposure. 32 immutable audit trail event types log every action.
Each product works alone. Together, they replace your entire screening stack.
Where your analysts review pre-classified alerts, validate AI assessments, and resolve cases with one-click disposition. The Alert Analyst agent does the research. Your team makes the calls.
5 AML screening vendors ready to connect. ComplyAdvantage, LSEG World-Check, Dow Jones, Moody's KYC, LexisNexis. Add or swap providers without code changes.
Where your compliance team configures screening thresholds, matching rules, and escalation workflows. No engineering tickets. Changes go live in minutes.
The answers to the questions we hear most in demos and evaluations.
View all FAQsGet 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.
