Zoven AI

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 (vendor-stated)

No framework tags 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

1. zoven.ai/ (primary)
2. zoven.ai/privacy-policy
3. zoven.ai/terms-of-service
4. 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 [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)
• India, Asia-Pacific and ANZ AML and KYC AI agents — 7 verified listings (Anti-money-laundering screening, transaction monitoring and KYC agents from vendors headquartered in India, Asia-Pacific or Australia/New Zealand)

Compare Zoven AI with

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

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 Zoven AI alternatives →

FAQ (from this dataset)

What does Zoven AI do?

Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide.

How much does Zoven AI cost?

Not published

Where is Zoven AI (Zivy Applications India Private Limited) headquartered?

India

What are alternatives to Zoven AI?

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

Stay updated