About Zenoo
We fight financial crime with AI. We deliver aid boxes to war zones. We verify identities for refugees. Nine years of building technology that protects people.
96% of money laundering still goes undetected. Meanwhile, 50% of customers abandon onboarding because verification is too slow, too complex, or too frustrating. Regulated businesses spend millions on compliance systems that fail to catch criminals and repel legitimate customers at the same time.
The industry had accepted this as normal. We didn't.
We built Zenoo to be an AI-native compliance operations platform: one place where businesses orchestrate verification, screen against global watchlists, manage ongoing monitoring, and investigate alerts. No-code configuration, 53 data providers through a single marketplace, and six specialised AI agents that do the repetitive analytical work so compliance teams can focus on real risks.
Today, our platform covers 209 countries with 240+ check types. Screening alerts that used to take 20 to 45 minutes to review are resolved in 2 to 3 minutes. Over 80% of false positive alerts are auto-resolved without analyst intervention. AI is our multiplier.
Stuart Watkins
CEO & Co-founder
Years
Building compliance technology
AI agents
Screening to monitoring
Countries
16 risk indicators each
Check types
One API to all
The AI agents that join the fight. Built into every layer of the product from day one. Not a chatbot. Six specialised agents, each solving a specific compliance bottleneck. That is how we cover 209 countries and 240+ check types.
95% of screening alerts are false positives. This agent triages them automatically, resolving over 80% without analyst intervention. Alert disposition drops from 20 to 45 minutes to 2 to 3 minutes.
Calendar-based reviews miss risks for years. Continuous monitoring watches for material changes in real time: new sanctions, adverse media, ownership shifts, regulatory actions.
Research that used to take 4 to 8 hours per entity, done in minutes. 50+ structured data fields with per-field source citations your regulator can trace.
30 to 40% of SARs have quality deficiencies. This agent writes investigation narratives with consistent structure, proper evidence citations, and regulatory-grade language.
Cross-document validation that no manual process can match. Extracts, classifies, and compares data across passports, utility bills, corporate filings, and financial statements.
Risk models drift. Regulations change. This agent monitors model performance, flags SR 11-7 gaps, and suggests recalibrations before your regulator notices.
Every automated action creates an audit event with reasoning, confidence scores, thresholds applied, and sources consulted. Every finding is traceable. The AI shows its work.
Compliance is hard. Our platform makes it feel simple. No-code tools, pre-built workflows, one API. The complexity sits behind the scenes so your team can focus on decisions, not configuration.
Trust is earned through transparency. Every risk score explained, every decision auditable, every action logged. Our clients see exactly how conclusions are reached, and so do their regulators.
Technology should protect people, not just profits. We build for regulated businesses and give back through non-profit projects that use compliance infrastructure to help the most vulnerable.
Our DNA is one of compassion and innovation. We do not discuss, we take action. We have built several non-profit projects over the years to help improve humanity using our tech for good.
Partners in the fight against financial crime.
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.
