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The Risk Application Ecosystem

Prescreening.io

Transact Comply

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Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

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Transact Comply

Monitor Customer Transactions And Payment Screening Risks

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Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

Learn More

Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Solutions

Our Commitment To Excellence

ISO 27001:2022 certified for robust security and risk management
SOC 2 (Type 2) standards upheld for maximum data security
GDPR compliant, ensuring top data privacy for EU clients.
DIFC registered, in line with our commitment to the Middle East
Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
Certified as Great Place to Work™ and Great Workplaces for Women
Ranked among world's 10,000 Fastest-Growing Companies by Growjo
Recognized as one of India's Top Startups by LinkedIn, In 2020 & 2024

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More

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Article ·

07 Aug 2024

How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of...

6 minutes read Read More

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Article ·

01 Aug 2024

RBI Fines Three Payment System Operators For KYC...

On July 26, 2024, The Reserve Bank of India (RBI)...

6 minutes read Read More

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Article ·

29 Jul 2024

Anti-Money Laundering (AML) Requirements For Payment Processors In...

Payment Processors are financial intermediaries that facilitate electronic transactions between...

8 minutes read Read More

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Article ·

23 Jul 2024

Top-Rated Risk And Name Screening Software: PreScreening.io By...

In an era of heightened regulatory scrutiny and risk, ZIGRAM's...

9 minutes read Read More

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Article ·

19 Jul 2024

Indian Crypto Exchange “WazirX” Victim To $235 Million...

On July 17, 2024 it was discovered that in a...

6 minutes read Read More

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Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world