19 Jun 2024
How Does Transaction Monitoring Detect Fraud?
In 2024, transaction monitoring is more important than ever. Financial...
5 minutes read Read More
Monitor Customer Transactions And Payment Screening Risk
Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises
Why Transact Comply?
15 Millisecond Transaction Time
Provides instant results for faster decision-making
Configurable Rules Library
Offers customizable and flexible rulesets to fit business needs
AI/ML-Powered Pattern Anomaly Detection
Uses AI and machine learning to identify patterns and anomalies
Streamlined SAR/STR Reporting Automation
Automates suspicious activity and transaction report creation for timely compliance
Case And Workflow Management
Enhances compliance processes with effective case and workflow management
Quick Frictionless Integration
Integrates seamlessly with existing systems for a smooth setup
Risk Scoring
Calculates risk scores to guide automatic or manual transaction reviews
Real-Time Alerts
Flags suspicious activities instantly for immediate action
Transaction Time
0
ms
Pre-Configured Rules
0
+
Accuracy In Anomaly Detection
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Banking
Investment Management
Fintech
Legal and Compliance Services
Healthcare and Pharmaceuticals
Retail and 
 E-commerce
Government and Public Sector
Telecom
Energy and Natural Resources
Manufacturing
Technology and Software
Hospitality and Tourism
Transportation and Logistics
Real Estate
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
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24 May 2024
24 May 2024
Cross Border AML Due Diligence For International Businesses:...
In an increasingly interconnected world, international businesses face the dual...
5 minutes read Read More
Article
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28 Apr 2024
28 Apr 2024
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership...
9 minutes read Read More
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15 Mar 2024
15 Mar 2024
Enhanced Due Diligence: Strengthening Risk Management in Modern...
Enhanced Due Diligence (EDD) stands out as a robust methodology...
11 minutes read Read More
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23 Jan 2024
23 Jan 2024
Top 5 Anti-Money Laundering (AML) Trends For 2024
The dynamics of the Anti-Money Laundering (AML) landscape are undergoing...
4 minutes read Read More
Article
·
17 Jan 2024
17 Jan 2024
The Power Of RegTech In Automating KYC And...
As financial institutions strive to comply with ever-increasing regulatory requirements,...
6 minutes read Read MoreResources
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
Sanctions Watch
14 Aug 2024
14 Aug 2024
Introducing the 61st edition of the Sanctions Watch weekly digest,...
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Regulatory Capsule
14 Aug 2024
14 Aug 2024
This week we review the draft released by the Reserve...
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One Story in Numbers
14 Aug 2024
14 Aug 2024
This week's OSIN we delve into the Panama: Financial Sector...
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PEP Tracker
13 Aug 2024
13 Aug 2024
Introducing the 62nd edition of The PEP Weekly Digest, where...
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ZIGRAM's Weekly Newsletter
12 Aug 2024
12 Aug 2024
Welcome to our weekly newsletter focused on providing you with...
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Regulatory Capsule
09 Aug 2024
09 Aug 2024
This week we review the Guidance On AML/CFT Regulations For...
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Sanctions Watch
08 Aug 2024
08 Aug 2024
Introducing the 60th edition of the Sanctions Watch weekly digest,...
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One Story in Numbers
07 Aug 2024
07 Aug 2024
This week's OSIN we delve into the payment fraud report...
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PEP Tracker
06 Aug 2024
06 Aug 2024
Introducing the 61st edition of The PEP Weekly Digest, where...
4 minutes read Read MoreNeed More Information?
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