Contact Us - ZIGRAM - The Best AML & Financial Crime Compliance Apps

Solutions

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

View All

News Monitoring

Dragnet Alpha
Intelligent Online Content Monitoring Application For Enterprises

Due Diligence Reports

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

View All

Data Assets

Local-Regional Screening

Country Watchlists
Country-Specific Relevant Lists For Screening And Risk Identification

Global Sanctions

Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

View All
Insights

Articles
Insightful Articles On AML Regulations, Technology, And Risks

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

View All

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

ZIGRAM's Weekly Newsletter
Subscribe For The Weekly Risk And RegTech Roundup

View All

Latest Updates
FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials
View All
Careers
About Us
Contact Us
Sign In
Book a Demo
The Risk Application Ecosystem

Prescreening.io

Transact Comply

Dragnet Alpha

DueDiliger

Entity Hero

ZiZi

Data Asset Builder

AML Penalties

SATOC

Doss Engine

Featured Apps

Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

Sign Up Now For 5 Free Scans

Transact Comply

Monitor Customer Transactions And Payment Screening Risks

Sign Up Now

Interested in ZIGRAM's products?
Book A Discovery Call

Contact Us

Let's get started

First Name *

Last Name *

Official Email *

Company Name

What are you looking for?

Sales Inquiry Partnerships Technical Support Careers Account & Billing Download Report

Report Name

Website URL

Lead_Source

Subscribe to stay updated with our knowledge series

Demo Image

Our Achievements & Certifications

Certifications

Copyright © 2024 ZIGRAM Data Technologies Pvt Ltd