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Zenoo

zenoo.com

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Spec score 7.1 #18 of 26 in AML Compliance Software

What it is

Zenoo is an AI-native compliance operations platform for coordinating verification, watchlist screening, ongoing monitoring, and alert investigations. Its Compliance Hub uses ten AI agents to investigate and score alerts, with an analyst reviewing the work and making the final decision. Documents, messages, and checks stay together in cases with a seven-status workflow for assignment, escalation, and resolution. Configurable risk rules cover customer, country, product, and channel dimensions across 209 countries. Teams can visually design, test, and publish verification workflows in Zenoo Studio without code. The marketplace lists 341 connectors across identity, screening, and fraud; the platform also provides a REST API and real-time webhooks. Audit records include immutable events with millisecond timestamps and four-eyes tracking, and cases can be rebuilt for examination. Zenoo lists cloud, hybrid, and on-premise hosting, along with encryption, access controls, single sign-on, and role-based access controls. Its client journey is described as WCAG 2.1 AA compliant and available in more than 30 languages. Zenoo serves regulated sectors including banking, fintech, crypto, gambling, wealth management, and asset management. Pricing is on request.

Spec sheet

What it does
Zenoo describes its platform as a place to orchestrate verification, screen against global watchlists, manage ongoing monitoring, and investigate alerts.Read 8 Oct 2026 · zenoo.com
Product
Zenoo describes itself as an AI-native compliance operations platform for orchestrating verification, screening, ongoing monitoring, and alert investigations.Read 8 Oct 2026 · zenoo.com
Deployment
The CTO page lists cloud, hybrid, and on-premise hosting options.Read 8 Oct 2026 · zenoo.com
API
Zenoo provides a REST API and real-time webhooks for verification flows, case data, and client status.Read 8 Oct 2026 · zenoo.com
Integrations
Zenoo’s marketplace lists 341 connectors across identity, screening, and fraud that can be added to an orchestrated flow.Read 8 Oct 2026 · zenoo.com
Support
Zenoo says a person who knows compliance usually replies to contact enquiries the same working day, and directs existing customers to their delivery contact or help centre for faster support.Read 8 Oct 2026 · zenoo.com
Headquarters
Peterborough, Cambridgeshire, United Kingdom; Prague, Czech RepublicRead 28 Sep 2026 · zenoo.com
Accessibility
Seamless UX says its full client journey is WCAG 2.1 AA compliant and supports more than 30 languages.Read 8 Oct 2026 · zenoo.com
AI investigation
Compliance Hub says ten specialised AI agents investigate alerts in parallel, cite sources, and prepare a synopsis for analyst review; the analyst makes the decision.Read 8 Oct 2026 · zenoo.com
Alert investigation
Compliance Hub says ten AI agents triage, investigate, and score alerts, with an analyst reviewing and making the final decision.Read 8 Oct 2026 · zenoo.com
Audit trail
Compliance Hub says audit records include immutable events with millisecond timestamps and four-eyes tracking, and that a full case file can be rebuilt for examination.Read 8 Oct 2026 · zenoo.com
Case management
Compliance Hub keeps documents, messages, and checks in one case with a seven-status workflow for assignment, escalation, and resolution.Read 8 Oct 2026 · zenoo.com
Company age
Zenoo's About page says it has spent nine years building compliance technology.Read 8 Oct 2026 · zenoo.com
Custom connections
Zenoo Studio says its adapter pattern can connect other REST APIs and that most custom integrations are live within a day.Read 8 Oct 2026 · zenoo.com
Intended customers
Zenoo presents Compliance Hub for regulated industries including banking, fintech, crypto, gambling, wealth management, and funds and asset management.Read 8 Oct 2026 · zenoo.com
Pricing availability
The current site prompts visitors to book a demo and does not state product prices on the opened product pages.Read 8 Oct 2026 · zenoo.com
Risk scoring
The risk engine offers configurable rules across customer, country, product, and channel dimensions and covers 209 countries.Read 8 Oct 2026 · zenoo.com
Security and audit
Compliance Hub says it records immutable events with millisecond timestamps and four-eyes tracking, and can rebuild a case file for examination.Read 8 Oct 2026 · zenoo.com
Security controls
Zenoo's CTO page lists enterprise-grade encryption, access control, audit trails, single sign-on, and role-based access controls.Read 8 Oct 2026 · zenoo.com
Standards
Zenoo's CTO page says it meets ISO standards and supports GDPR and SOC 2; it does not name a specific ISO standard on that page.Read 8 Oct 2026 · zenoo.com
Support and sales
Zenoo invites prospective customers to book a 30-minute demo using their business email.Read 8 Oct 2026 · zenoo.com
Who it serves
Zenoo names banking, fintech, crypto, wealth management, gambling, legal services, and luxury among its target industries.Read 8 Oct 2026 · zenoo.com
Workflow
Zenoo Studio lets teams visually design, configure, test, and publish verification workflows without engineering tickets.Read 8 Oct 2026 · zenoo.com
Workflow builder
Zenoo Studio lets teams visually design, test, and publish verification workflows without code.Read 8 Oct 2026 · zenoo.com

Strong points and limits

Strong points

  • Ten AI agents support alert investigation
  • Analysts make final alert decisions
  • Configurable risk rules cover 209 countries
  • 341 marketplace connectors are listed
  • Cloud, hybrid, and on-premise hosting options

Limits

  • Pricing is available on request
  • An analyst must make the final alert decision

Who it suits

Zenoo is aimed at regulated organizations that need verification, screening, monitoring, and alert investigation workflows. Its listed sectors include banking, fintech, crypto, gambling, wealth management, funds, and asset management.

Verdict

Zenoo combines configurable compliance workflows with case management, investigation support, and audit trails. Prospective buyers should confirm how its workflows and hosting options fit their requirements and request pricing.

Where Specifiction places it

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