HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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AML System Flow

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

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.
Rules Engine Dashboards Scoring
Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.
Reporting Customer Support API Integration

Our Story In Numbers

Watchlists

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Watchlists

Risk Use Cases

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Risk Rules

Languages

0

AI Modal Agents

Billion Risk Scans

0 Mn

Risk Entities

Deployments

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Deployments

Global Jurisdictions

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Global Jurisdictions

Professionals

0

Professionals

Billion News Content

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App & services

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

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08 Oct 2026   |   3 Min
Know Your Business (KYB): A 2026 Guide to Smarter Business Checks and Compliance Know Your Business (KYB): A 2026 Guide to Smarter Business Checks and Compliance
Article

Know Your Business (KYB): A 2026 Guide...

16 Jun 2026   |   14 Min
Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026) Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026)
Article

Sri Lanka AML Laws and Compliance: Complete...

11 Jun 2026   |   11 Min
Bahrain AML Laws and Compliance in 2026: Complete Guide to CBB Regulations, KYC, CDD, STR Reporting and FATF Requirements Bahrain AML Laws and Compliance in 2026: Complete Guide to CBB Regulations, KYC, CDD, STR Reporting and FATF Requirements
Article

Bahrain AML Laws and Compliance in 2026:...

10 Jun 2026   |   8 Min
Vietnam AML Compliance: Complete 2026 Guide to Regulations, KYC, Reporting and Penalties Vietnam AML Compliance: Complete 2026 Guide to Regulations, KYC, Reporting and Penalties
Article

Vietnam AML Compliance: Complete 2026 Guide to...

08 Jun 2026   |   10 Min
AML Compliance Nigeria: Complete Guide for Banks, Fintechs and Financial Institutions (2026) AML Compliance Nigeria: Complete Guide for Banks, Fintechs and Financial Institutions (2026)
Article

AML Compliance Nigeria: Complete Guide for Banks,...

04 Jun 2026   |   14 Min
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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

5 Reasons Why You Need a FRAML System Play Video
Why Transaction Monitoring Fails: 3 Common AML Challenges Play Video
5ThingsAboutEDDReportsForCasinos_Philippines Play Video
5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations Play Video
5 AML Learning From Malaysia_12June2026 Play Video
5 Things Regulators Look For Play Video
5UseCasesAIagents_17Jul2026_Final Play Video
Deployment Options for a New AML System Play Video
5 Reasons why the AML Analyst will thrive in the era of AI Play Video
3 Misnomers about Adverse Press Coverage (APC) Play Video
Regulators And Agencies in The Philippines Play Video
5 Financial Crime Compliance Risk_Final Play Video
20ThingsBookIntro_ChicagoFountain_Final Play Video
3Reasons_AMLVsFraud_01Apr2026 Play Video
BangkokRiverCruise_5ThingsMoney2020__28Apr2026 _Final Play Video
5Reasons360DegreeView_21July2026_Final Play Video
5Things_GRS_London_02June_2026 Play Video
3Things_20ThingsBook_Launch_BeanChicago_16July2026_Final Play Video

Resources

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
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