Zoven AI
Vendor: Zoven AI (Zivy Applications India Private Limited) · HQ: India · Category: Risk · Compliance
Last verified · Added · 4 sources · How we verify
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What it does
Zoven combines merchant risk, KYB and video KYC, AML name screening, transaction monitoring, ongoing monitoring and case management for financial institutions. Its agents carry out a firm's fraud and risk SOPs step by step on each case (for example a Fraud Investigation Agent that pulls KYC, checks document metadata and resolves email, IP and device risk), cross-reference past cases and draft a cited verdict, leaving the decision to the analyst. Zoven AI is the trading name of Zivy Applications India Private Limited, whose privacy policy gives a Bengaluru, Karnataka address. The product launched publicly in 2026.
Frameworks
No framework tags verified yet.
Pricing (as published)
Not published
India relevance
Indian company (Bengaluru); privacy policy is written to comply with India's DPDP Act. Homepage demo shows UPI transactions and Aadhaar-based ID checks (illustrative UI, not a coverage statement).
Tasks
fraud-detectionamlkyccase-investigation
Sources
- zoven.ai/ (primary)
- zoven.ai/privacy-policy
- zoven.ai/terms-of-service
- e27.co/zoven-ai-launches-the-ai-native-platform-that-puts-fraud-and-aml-teams-back-in-control-20260413/
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 — 11 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
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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.
- 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.
- Fenergo KYRA (Fen-AI agentic workforce) — Governed agentic workforce on Fenergo's client lifecycle (CLM/KYC) platform: agents complete routine KYC steps, resolve routine screening hits, process documents and source client data, with humans approving outcomes.
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