Company profile
Zoven
India's first AI-native unified risk platform
- Industry
- Financial Services
- Employees
- 11
- Headquarters
- Bengaluru, Karnataka
- Founded
- 2025
- LinkedIn followers
- 241
- Office locations
- 1
Zoven company summary
Zoven is a company in the Financial Services industry, headquartered in Bengaluru, Karnataka, founded in 2025. On LinkedIn the company has around 11 employees and 241 followers.
What technology does Zoven use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Zoven
Zoven enables fintechs and banks automate risk assessments throughout the merchant lifecycle. With Zoven, you get a unified platform to perform risk checks for both online and offline merchants during onboarding, ongoing risk monitoring, transaction monitoring, money mule detection, fraud prevention, and AML compliance.
Where is Zoven located?
Zoven lists 1 location.
Compare companies similar to Zoven
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Zoven zoven.ai | Financial Services | 11 | 2025 | Bengaluru, Karnataka |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Zoven
What does Zoven do?
Zoven enables fintechs and banks automate risk assessments throughout the merchant lifecycle. With Zoven, you get a unified platform to perform risk checks for both online and offline merchants during onboarding, ongoing risk monitoring, transaction monitoring, money mule detection, fraud prevention, and AML compliance.
How many employees does Zoven have?
Zoven has around 11 employees on LinkedIn.
Where is Zoven headquartered?
Zoven is headquartered in Bengaluru, Karnataka.
When was Zoven founded?
Zoven was founded in 2025.
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