Unified risk stack for the AI era

Comprehensive risk and compliance management across onboarding, transactions,

fraud detection, and chargebacks powered by AI agents that work alongside your team.

Try Zoven

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Our products are loved by

Unified risk stack for the AI era

Comprehensive risk and compliance management across onboarding, transactions, fraud detection, and chargebacks powered by AI agents that work alongside your team.

Try Zoven

Book Demo

Our products are loved by

Unified risk stack for the AI era

Comprehensive risk and compliance management across onboarding, transactions, fraud detection, and chargebacks powered by AI agents that work alongside your team.

Try Zoven

Book Demo

Our products are loved by

Built for Every Stage of Risk Management

Onboarding Risk

Comprehensive merchant data and fraud models that accelerate onboarding decisions and automate continuous monitoring to catch risks before they escalate.

Onboarding Risk

Comprehensive merchant data and fraud models that accelerate onboarding decisions and automate continuous monitoring to catch risks before they escalate.

Onboarding Risk

Comprehensive merchant data and fraud models that accelerate onboarding decisions and automate continuous monitoring to catch risks before they escalate.

Customer Merchant Monitoring

Continuous anomaly detection, dynamic risk profiling, portfolio monitoring, and automated external insights including negative news tracking.

Customer Merchant Monitoring

Continuous anomaly detection, dynamic risk profiling, portfolio monitoring, and automated external insights including negative news tracking.

Customer Merchant Monitoring

Continuous anomaly detection, dynamic risk profiling, portfolio monitoring, and automated external insights including negative news tracking.

Risk Operations Platform

A unified workspace to build custom workflows, manage cases, and orchestrate your end-to-end risk operations across teams.

Risk Operations Platform

A unified workspace to build custom workflows, manage cases, and orchestrate your end-to-end risk operations across teams.

Risk Operations Platform

A unified workspace to build custom workflows, manage cases, and orchestrate your end-to-end risk operations across teams.

Fraud & Mule Detection

Advanced analysis leveraging PII and transaction data to identify fraud rings, synthetic identities, and mule networks.

Fraud & Mule Detection

Advanced analysis leveraging PII and transaction data to identify fraud rings, synthetic identities, and mule networks.

Fraud & Mule Detection

Advanced analysis leveraging PII and transaction data to identify fraud rings, synthetic identities, and mule networks.

AML & Enhanced Due Diligence

AI-powered AML screening, PEP detection, sanctions checking, and enhanced due diligence with complete audit trails.

AML & Enhanced Due Diligence

AI-powered AML screening, PEP detection, sanctions checking, and enhanced due diligence with complete audit trails.

AML & Enhanced Due Diligence

AI-powered AML screening, PEP detection, sanctions checking, and enhanced due diligence with complete audit trails.

AI Agents for Compliance Review

Automate document analysis, red flag detection, regulatory checks, and report generation reducing manual review time by 80%.

AI Agents for Compliance Review

Automate document analysis, red flag detection, regulatory checks, and report generation reducing manual review time by 80%.

AI Agents for Compliance Review

Automate document analysis, red flag detection, regulatory checks, and report generation reducing manual review time by 80%.

Complete Risk Platform

Everything you need to manage risk operations across your business processes

Accelerate Onboarding with AI

Automated KYC/KYB verification, risk scoring, and compliance checks that reduce onboarding time from days to minutes.

Accelerate Onboarding with AI

Automated KYC/KYB verification, risk scoring, and compliance checks that reduce onboarding time from days to minutes.

Accelerate Onboarding with AI

Automated KYC/KYB verification, risk scoring, and compliance checks that reduce onboarding time from days to minutes.

Real-Time Transaction Intelligence

Continuous monitoring of transaction patterns with ML-powered anomaly detection to catch fraud before it happens.

Real-Time Transaction Intelligence

Continuous monitoring of transaction patterns with ML-powered anomaly detection to catch fraud before it happens.

Real-Time Transaction Intelligence

Continuous monitoring of transaction patterns with ML-powered anomaly detection to catch fraud before it happens.

Advanced Fraud Detection

Multi-layered fraud prevention using AI agents trained on billions of transactions to protect your business.

Advanced Fraud Detection

Multi-layered fraud prevention using AI agents trained on billions of transactions to protect your business.

Advanced Fraud Detection

Multi-layered fraud prevention using AI agents trained on billions of transactions to protect your business.

Streamlined Investigations

Unified workspace for managing risk cases, investigations, and compliance reviews with AI-assisted decision making.

Streamlined Investigations

Unified workspace for managing risk cases, investigations, and compliance reviews with AI-assisted decision making.

Streamlined Investigations

Unified workspace for managing risk cases, investigations, and compliance reviews with AI-assisted decision making.

Performance That Speaks

Fraud Detection Accuracy

99.9%

Industry-leading precision in identifying fraudulent transactions

False Positive Reduction

85%

Minimize legitimate transaction declines and improve approval rates

Continuous Monitoring

24/7

AI agents working around the clock to protect your operations

Powered by AI Agent Network

Our specialized AI agents work 24/7 to protect your business, ensure compliance, and optimize risk decisions in real-time.

Fraud Detection Agent

Real-time analysis of transaction patterns using advanced ML models to identify and prevent fraudulent activity before it impacts your business.

Compliance Agent

Automated monitoring and enforcement of regulatory requirements, ensuring your operations remain compliant across multiple jurisdictions.

Risk Assessment Agent

Continuous evaluation of merchant and customer risk profiles using multi-dimensional data analysis and predictive modeling.

Seamless Integrations

Connect Zoven to your existing tech stack in minutes, not months.

Data Sources

Connect to your existing databases, CRMs, and data warehouses

Data Sources

Connect to your existing databases, CRMs, and data warehouses

Data Sources

Connect to your existing databases, CRMs, and data warehouses

Cloud Platforms

Deploy on AWS, GCP, Azure, or use our managed cloud

Cloud Platforms

Deploy on AWS, GCP, Azure, or use our managed cloud

Cloud Platforms

Deploy on AWS, GCP, Azure, or use our managed cloud

Identity Providers

Integrate with leading KYC and identity verification services

Identity Providers

Integrate with leading KYC and identity verification services

Identity Providers

Integrate with leading KYC and identity verification services

API & Webhooks

RESTful APIs and webhooks for seamless integration

API & Webhooks

RESTful APIs and webhooks for seamless integration

API & Webhooks

RESTful APIs and webhooks for seamless integration

Payment Processors

Native integrations with major payment gateways

Payment Processors

Native integrations with major payment gateways

Payment Processors

Native integrations with major payment gateways

Custom Integrations

Build custom integrations with our developer SDK

Custom Integrations

Build custom integrations with our developer SDK

Custom Integrations

Build custom integrations with our developer SDK

You are safe with us

Your Account, Secured

Enterprise-grade authentication and secure access controls ensure your risk data is protected through official APIs and role-based permissions.

Your Account, Secured

Enterprise-grade authentication and secure access controls ensure your risk data is protected through official APIs and role-based permissions.

Your Account, Secured

Enterprise-grade authentication and secure access controls ensure your risk data is protected through official APIs and role-based permissions.

Your Data, Encrypted

Your data is protected with end-to-end encryption, whether at rest or in transit. We store it in SOC 2 and ISO 27001 certified data centers.

Your Data, Encrypted

Your data is protected with end-to-end encryption, whether at rest or in transit. We store it in SOC 2 and ISO 27001 certified data centers.

Your Data, Encrypted

Your data is protected with end-to-end encryption, whether at rest or in transit. We store it in SOC 2 and ISO 27001 certified data centers.

Audits & Certifications

ISO 27001, GDPR, and SOC 2 certified. Our systems and development processes undergo annual security audits to ensure robust protection and compliance.

Audits & Certifications

ISO 27001, GDPR, and SOC 2 certified. Our systems and development processes undergo annual security audits to ensure robust protection and compliance.

Audits & Certifications

ISO 27001, GDPR, and SOC 2 certified. Our systems and development processes undergo annual security audits to ensure robust protection and compliance.