India
HYPERCHARGED SOLUTIONS FOR
India
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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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
AI-native fraud monitoring for modern financial institutions
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Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML COMPLIANCE IN INDIA
India’s AML ecosystem is defined by multi-agency oversight from the Enforcement Directorate (ED), FIU-IND, and sectoral regulators like the RBI and SEBI. ZIGRAM provides a unified platform to manage diverse compliance needs under the Prevention of Money Laundering Act (PMLA).
As one of the world's fastest-growing economies, India has implemented rigorous KYC and Beneficial Ownership reporting standards to combat illicit flows. Compliance officers must integrate with the FINGate 2.0 portal for STR/SAR filing while adhering to frequent Master Directions from sectoral supervisors.
Explore pricing for AML, FRAML, risk and fraud solutions.
An integrated financial crime system combining AML capabilities with AI-native fraud monitoring.
An integrated financial crime system combining AML capabilities with AI-native fraud monitoring.
*Pricing shown is indicative and subject to change. Final pricing is confirmed based on your selected solution, volume requirements and deployment scope.
Complying with key regulators and regulations efficiently and seamlessly.
We 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.
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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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