One of the world’s largest and most complex financial systems 
Strong regulatory oversight led by FinCEN and the Bank Secrecy Act (BSA) 
High cross-border transaction volumes and global correspondent banking 
Strict sanctions and enforcement frameworks aligned with global AML standards 
ZIGRAM’s Unique Solutions for the USA’s AML Compliance Requirements
AI-driven AML systems designed to support large transaction volumes across banks, fintechs, and payment processors operating in the US financial ecosystem.
Access to extensive global sanctions lists, watchlists, and adverse media datasets to enable accurate screening of customers, counterparties, and third-party entities.
Configurable rule engines and intelligent risk scoring models to detect suspicious activity across complex domestic and international transactions.
Automated name screening, monitoring, and compliance workflows to help institutions streamline regulatory reporting and reduce operational compliance burdens.
ZIGRAM’s Complete AML System powered by PreScreening.io, Transact Comply, and Entity Hero provides exactly that! It delivers comprehensive AML compliance, stronger risk management, and operational efficiency making it the ideal compliance backbone for fast-growing and regulated organisations.
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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
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreWe 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.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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Discover how our technology and data solutions can accelerate your compliance goals.
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