Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

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

View All
Industries

Back

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

View All

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

View All

Latest Updates

Test
View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

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

View All

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

View All

Latest Updates

Test
View All
Ecosystem

Back

Ecosystem

Partners

Meet Our Partners
Leaders driving RegTech innovation with vision and expertise.

Success Stories

Case Study
Real-World AML & Compliance Success Stories

The Complete AML System

ZIGRAM’s Complete AML System streamlines AML compliance with enhanced risk management and operational efficiency.
Company

Back

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.

View All

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
View All

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Interested in

ZIGRAM's Products?
Book A Discovery Call

Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

SaaS AML Resource For Professionals

The most extensive money laundering events based data platform, for AML professionals, organizations & regulators

What We Did

Within 2 years period we were able to take over, scale PEP operations and deliver over 5X coverage. In 2022 we will enable 25X – 30X PEP checks for one of the largest PEP data products in the world.

The Challenges

Prior to solution deployment, PEP data operations were highly manual & inefficient
PEP backlogs & refresh rates were impacted over multiple years due to budgetary limitations
Extensive time & resources were deployed on project & operational management
News monitoring, identification, change monitoring were limited in nature

Coverage

Single source of information on all AML events, cases, regulations and actions
Identify individuals, organizations or associated entities with adverse reporting or regulatory actions related to money laundering
Detailed profiles of events, countries, individuals and organizations
Global AML regulations, guidelines, notices and updates

Association maps & timelines for each event
Machine learning based monitoring of AML news
Resource to keep professionals & teams updated on developments
Updated regulations, notifications, laws and other documents

Deployed the PreScreening.io SaaS platform and proprietary risk relevant data assets:

✓ Single source of information on all AML events, cases, regulations and actions
✓ Identify individuals, organizations or associated entities with adverse reporting or regulatory actions related to money laundering
✓ Detailed profiles of events, countries, individuals and organizations
✓ Global AML regulations, guidelines, notices and updates
✓ Association maps & timelines for each event
✓ Machine learning based monitoring of AML news
✓ Resource to keep professionals & teams updated on developments
✓ Updated regulations, notifications, laws and other documents