AI-Native··············
Risk·Protection········
That·Unifies·Everything

_______________________

Loved by innovative fintechs and banks protecting billions in transactions

Why Zoven?

Partnership Over Vendor Relationship

We don't just sell risk solutions, we become part of your compliance team. From implementation through ongoing optimization, our experts are invested in your success. You get a dedicated account team, regular business reviews, and proactive guidance on emerging threats.

Partnership Over Vendor Relationship

We don't just sell risk solutions, we become part of your compliance team. From implementation through ongoing optimization, our experts are invested in your success. You get a dedicated account team, regular business reviews, and proactive guidance on emerging threats.

Partnership Over Vendor Relationship

We don't just sell risk solutions, we become part of your compliance team. From implementation through ongoing optimization, our experts are invested in your success. You get a dedicated account team, regular business reviews, and proactive guidance on emerging threats.

Transparent Pricing That Scales With You

No surprises. No hidden fees. Our pricing moves with your business, ensuring you only pay for what you use. Whether you're processing thousands or millions of transactions monthly, you'll always know what to expect.

Transparent Pricing That Scales With You

No surprises. No hidden fees. Our pricing moves with your business, ensuring you only pay for what you use. Whether you're processing thousands or millions of transactions monthly, you'll always know what to expect.

Transparent Pricing That Scales With You

No surprises. No hidden fees. Our pricing moves with your business, ensuring you only pay for what you use. Whether you're processing thousands or millions of transactions monthly, you'll always know what to expect.

Speed to Value

See results in days, not quarters, not months, not weeks. Our streamlined onboarding process, pre-built integrations, and expert implementation team mean you're protecting your business faster than you thought possible.

Speed to Value

See results in days, not quarters, not months, not weeks. Our streamlined onboarding process, pre-built integrations, and expert implementation team mean you're protecting your business faster than you thought possible.

Speed to Value

See results in days, not quarters, not months, not weeks. Our streamlined onboarding process, pre-built integrations, and expert implementation team mean you're protecting your business faster than you thought possible.

Speed to Value

See results in days, not quarters, not months, not weeks. Our streamlined onboarding process, pre-built integrations, and expert implementation team mean you're protecting your business faster than you thought possible.

Built by Compliance Experts, For Compliance Professionals

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Built by Compliance Experts, For Compliance Professionals

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Built by Compliance Experts, For Compliance Professionals

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Built by Compliance Experts, For Compliance Professionals

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Performance
that
Speaks

Performance
that
Speaks

99.2%

Fraud Detection Accuracy

<50ms

Decision Latency

10x

Faster Onboarding

Seamless
Integration

Connect to your existing databases, CRMs, and data warehouses

Data Sources

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

Cloud Platforms

Integrate with leading KYC and identity verification services

Identity Providers

RESTful APIs and webhooks for seamless integration

API & Webhooks

Native integrations with major payment gateways

Payment Processors

Build custom integrations with our developer SDK

Custom Integrations

You are safe with us

Your trust is our foundation.

We protect financial institutions. That starts with protecting your data like it's our own.

Your Account, Secured

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Your Account, Secured

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

Your Account, Secured

Our platform is designed by people who've lived your challenges. Former bank compliance officers, AML analysts, and fraud investigators built Zoven with real-world needs in mind.

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.

Our
Supporters

Ashwin
Ashwin

Ashwin Bhatnagar

Ashwin Bhatnagar

XFlowPay Founder
XFlowPay Founder
Ashwin
Ashwin

Anand Balaji

Anand Balaji

XFlowPay Founder
XFlowPay Founder
Ashwin
Ashwin

Kunal Shah

Kunal Shah

CRED Founder
CRED Founder
Ashwin
Ashwin

Harshil Mathur

Razorpay Founder
Ashwin
Ashwin

Harshil Mathur

Harshil Mathur

Razorpay Founder
Razorpay Founder
Ashwin
Ashwin

Shashank Kumar

Shashank Kumar

Razorpay Founder
Razorpay Founder
Ashwin
Ashwin

Harshil Mathur

Razorpay Founder
Ashwin
Ashwin

Harshil Mathur

Razorpay Founder
Everywhere
Everywhere
Paradigm Shift Capital
Paradigm Shift Capital
Blume
Blume
Indian Silicon Valley
Indian Silicon Valley
I-Seed Ventures
I-Seed Ventures
Investment Firms

Ready to Transform Your Risk Operations?

See how our AI-native platform can help your team onboard faster,
detect fraud earlier, and stay compliant effortlessly.

See how our AI-native platform can help your team onboard faster,
detect fraud earlier, and stay compliant effortlessly.

See how our AI-native platform can help your team onboard faster, detect fraud earlier, and stay compliant effortlessly.

© 2026 Zoven. All rights reserved.

AI-native risk management platform built by experts, for risk and compliance teams.

AI-native risk management platform built by experts, for risk and compliance teams.

linkedIn.com/company/zoven
hey@zoven.ai