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

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 (vendor-stated)

No framework tags 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 [email protected]. See our methodology.

Use-case comparisons

• AML and transaction-monitoring AI agents — 57 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
• KYC and identity AI agents — 48 verified listings (Know-your-customer, identity verification and onboarding)

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

• 
  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  AiPrise AI agents (AML Agent, Website Agent and Document Agent) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  BigID (incl. AgentIQ agents) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  Black Kite AI Agent vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  Censinet Risk Assessor Agent (Assessor Agent for Supply Chain and Vendor Risk, Censinet GRC AI) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  CleverChain AI agents (VERA autonomous due diligence and LUMA screening) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)
• 
  ComplyAdvantage vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)

Alternatives

• 
  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
• 
  AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
• 
  BigID (incl. AgentIQ agents) — Data security, privacy and DSPM platform whose AgentIQ agentic layer runs data-risk work from a request: four BigID agents at launch (Remediate Sensitive Data, AI Governance Enforcement, Access Exposure Analysis, Privacy Operations) investigate, prioritise and act, e.g. revoking access, remediating exposure, applying retention, quarantining data and fulfilling data subject requests.
• 
  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.
• 
  Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) — Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.
• 
  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.

See all Zenoo AI investigation agents alternatives →

FAQ (from this dataset)

What does Zenoo AI investigation agents do?

Ten specialised AML investigation agents that screen, research, analyse and validate each onboarding or transaction alert, write a cited case narrative and hand the decision to a human analyst; a Red Team Agent challenges every finding.

How much does Zenoo AI investigation agents cost?

Not published

Where is Zenoo headquartered?

United Kingdom

What are alternatives to Zenoo AI investigation agents?

See the Zenoo AI investigation agents alternatives page for category-sharing listings in relevance order, not a ranking. Zenoo AI investigation agents alternatives.

Stay updated