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 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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Fastest Growing Companies
Great Place to Work Certified
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Our Story In Numbers

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Billion Risk Scans

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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 · calendar_image 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 · calendar_image 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 · calendar_image 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 · calendar_image 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 · calendar_image 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 · calendar_image 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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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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