AI-Native Risk Platformfor Modern Teams

Comprehensive risk and compliance management across onboarding, transactions,fraud detection, and chargebacks powered by AI agents that work alongside your team

Manage onboarding, fraud, and compliance powered by AI agents that work with your team.

Our Products are loved by

Built for Every Stage of Risk Management

Onboarding Risk

Comprehensive merchant data and fraud models that accelerate onboarding decisions and automate continuous monitoring to catch risks before they escalate.

Customer & Merchant Monitoring

Continuous anomaly detection, dynamic risk profiling, portfolio monitoring, and automated external insights including negative news tracking.

Risk Operations Platform

A unified workspace to build custom workflows, manage cases, and orchestrate your end-to-end risk operations across teams.

Fraud & Mule Detection

Advanced analysis leveraging PII and transaction data to identify fraud rings, synthetic identities, and mule networks.

AML & Enhanced Due Diligence

AI-powered AML screening, PEP detection, sanctions checking, and enhanced due diligence with complete audit trails.

AI Agents for Compliance Review

Automate document analysis, red flag detection, regulatory checks, and report generation reducing manual review time by 80%.

You are safe with us

Protecting your information, One byte at a time

Your Account, Secured

Enterprise-grade authentication and secure access controls ensure your risk data is protected through official APIs and role-based permissions.

Your Data, Encrypted

Your data is protected with end-to-end encryption, whether at rest or in transit. We store it in SOC 2 and ISO 27001 certified data centers.

Audits & Certifications

Zivy is ISO 27001, GDPR, and SOC 2 certified. Our systems and development processes also undergo annual security audits to ensure robust protection and compliance.