CASE STUDIES
Real Success Stories & Compliance Transformations
Explore how ZIGRAM empowers organizations with advanced AML, compliance, fraud detection, and risk intelligence solutions.
Explore how ZIGRAM empowers organizations with advanced AML, compliance, fraud detection, and risk intelligence solutions.
The most extensive money laundering events based data platform, for AML professionals, organizations & regulators
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Deploying our machine learning PEP Data Asset platform to scale one of the most extensive PEP products in the world
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Monitoring marijuana, cannabis and hemp businesses across multiple jurisdictions and countries in a risk dynamic world
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Integration of the PreScreening.io API with the partner’s KYC/Banking platform, to serve global fintech & banking clients
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Identification and research of expert witness research for US law firms
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Risk identification and monitoring to cover anti-money laundering,
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Risk Identification for pre-deal, post deal and ongoing portfolio monitoring to comply with anti-money laundering and diligence requirements
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Risk Identification for pre-deal, post deal and ongoing portfolio monitoring to comply with anti-money laundering and diligence requirements
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Risk monitoring program to identify, monitor and deliver risk relevant red flags for global portfolio of suppliers, vendors and associated entities
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