Proactive AI for fintech
Zenning runs the checks, evidence-gathering and reporting your compliance, operations and support teams do every day — and waits for your approval before anything irreversible.
Checks, chases and reports, without the copy-paste
Zenning gathers the evidence from your systems and drafts the next step. Your team makes the call.
- KYB checks stitched together from several registries
- Dispute evidence collected by hand, case by case
- Numbers pulled from the warehouse on request
- Company, sanctions and credit checks in one summary
- Evidence drafted in Stripe, submitted only on approval
- Scheduled reports from Snowflake posted to Slack
What lands on your desk
AI Employees prepare checks, disputes and reports from the systems you already run — and every irreversible step waits for a person.
How AI Employees workStripe · 3 disputes
Chargeback responses drafted
Transaction history, delivery proof and customer messages attached as draft evidence.
OpenSanctions · onboarding
Screening for Acme Payments Ltd
Directors and owners checked against sanctions and PEP lists; one possible match flagged.
Snowflake · weekly
Payments report for #finance
Volumes, refunds and failure rates by product, with the queries attached.
What proactive AI does for fintech teams
Compliance, operations, customer support and data — on your rules and approvals.
KYC and KYB checks
Company profiles, officers, ownership and filings from Companies House, insolvency notices from The Gazette and Experian business credit reports, summarised in one place.
Sanctions and PEP screening
People and companies screened against global sanctions lists, PEP registers and watchlists with OpenSanctions, with possible matches flagged for a person to decide.
Disputes and payment operations
Dispute evidence gathered and drafted in Stripe, refunds and failed payments surfaced — and submitting a response to the card network is always a separate, approved step.
Compliance evidence
Failing tests, overdue tasks and open evidence requests tracked in Vanta, with documents uploaded against the right request.
Answers from your data
Questions answered in plain English from Snowflake or Metabase, and recurring reports posted to Slack on schedule.
Connected to your stack
Zenning works across the systems fintech teams already rely on.
“Zenning AI replaces the manual work in card dispute management. It collects evidence, prepares reports, and submits disputes to card networks, while integrating directly with Stripe and Slack so everything runs in a single workflow.”
Ben MachHead of Payment Risk, Lopay
Built for regulated teams
Cyber Essentials certified and GDPR compliant, with controls aligned to ISO 27001 and SOC 2 Type II controls operating while the independent audit is underway. Your data is never used to train AI models — ours or our providers’.
Give Monday morning back to your fintech team
Connect your tools in a few minutes. Zenning prepares your first checks straight away.