Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)

Vendor: Zenoo · HQ: United Kingdom · Category: Risk · Compliance

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 4 sources · How we verify

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What it does

Zenoo runs each alert through a pipeline of six core agents: Screening Resolver (screens entities and, per the vendor, auto-resolves about 80% of alerts), Entity Intelligence (ownership, media and jurisdiction research), Document Intelligence (forensic checks on 30+ document types), Risk Model Copilot (scores risk across four FATF dimensions), Case Narrator (writes the investigation summary with every source cited) and Perpetual Monitor (continuous monitoring that loops back on new alerts). Four supporting workers cover KYB research, KYC research, drafting customer communications and building data connectors, and a Red Team Agent challenges findings before they reach the analyst, who approves, escalates or rejects. The agents sit on Zenoo's Compliance Hub (case management) and Zenoo Studio (no-code orchestration). Performance figures on the page are vendor claims. Zenoo Ltd states 'We are UK based'. Pricing is not published (a pricing range is shared after a call).

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

amlkyccase-investigationsar-narrativesworkflow-automation

Sources

1. zenoo.com/ai-agents (primary)
2. zenoo.com/contact-us
3. zenoo.com/pricing
4. zenoo.com/

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Use-case comparisons

• AML and transaction-monitoring AI agents — 18 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
• KYC and identity AI agents — 17 verified listings (Know-your-customer, identity verification and onboarding)

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Alternatives

• BigID — Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases.
• Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
• Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.
• ComplyAdvantage — AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions.
• DataGrail Vera (AI privacy agent) — AI privacy agent built into DataGrail's privacy platform that autofills privacy and AI-risk assessments, classifies cookies, detects AI risk, suggests processing activities and troubleshoots DSR integration errors, acting only with user approval.
• Feedzai Farol AI Agent — AI agent embedded in Feedzai's RiskOps Studio that analyses fraud rules, retrieves and summarises alert data for investigations, and drafts SAR narratives for investigator review.

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