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Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Use Cases

Name Screening
Checks against global sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

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Industries

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Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

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Digital Assets Compliance

Crypto
Assess risk and monitor transactions to meet global standards

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

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Latest Updates

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Insights

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Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

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Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Monthly Newsletter
Subscribe For The Monthly Roundup On What's Happening in Risk & RegTech

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Latest Updates

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Company

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Company

About Us

Who and What we are
The Story Behind ZIGRAM

Contact

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

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News

The Latest from ZIGRAM
Stay informed with our press releases and media updates.

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

Latest Updates

Operationalizing AFASA
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