How does ZIGRAM help with AML and KYC compliance?

ZIGRAM provides AI-powered screening, sanctions checks, adverse media monitoring, and real-time risk alerts.

Industries | ZIGRAM | AML, Fraud & Financial Crime Compliance Software

Our Industries

Tailored compliance and financial crime prevention solutions designed for scalable deployment and efficient investigations.

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Banks

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AML compliance, screening, and transaction monitoring

Non-Bank Financial Institutions

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Risk screening and compliance for evolving financial risks

Fintechs

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Financial crime monitoring and compliance at scale

Payments

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Risk screening and monitoring for payment risks

Insurance

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Screening and risk intelligence for insurers and brokers

Capital Markets

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Due diligence and risk monitoring for market participants

Virtual Assets

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Risk intelligence and compliance for digital asset businesses

Gaming & Casinos

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AML monitoring and risk screening for gaming operations

Real Estate

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Due diligence and screening for high-value transactions

Professional Services

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Client screening and risk intelligence for compliance teams

Private Equity & Venture Capital

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Investor due diligence and portfolio risk intelligence

Regulators

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Risk intelligence and monitoring for regulatory oversight

Why ZIGRAM Across Industries?

Build stronger compliance solutions. Enter new markets. Scale with confidence.

Global Risk Coverage

Flexible watchlist coverage designed for industry-specific compliance and screening workflows

Configurable Rules Engine

Flexible rules engine built to adapt to evolving business and regulatory requirements

Flexible Deployment Options

Choose deployment models tailored to your organization’s infrastructure and long-term cost goals

Use Practical AI

Use Practical AI Artificial intelligence, data science and machine learning in AML

FAQ for Industries

The leaders who inspire, guide, and support us, driving our success with their expertise and vision

What industries does ZIGRAM support?

ZIGRAM supports a wide range of regulated industries including banks, fintechs, payment providers, crypto platforms, insurance companies, capital markets, gaming and gambling businesses, real estate firms, and professional services. Our solutions are designed to adapt to industry-specific compliance and risk requirements.

How does ZIGRAM help with AML compliance?

The Complete AML System by ZIGRAM helps organizations strengthen AML compliance through intelligent screening, sanctions and PEP checks, adverse media monitoring, and real-time risk alerts.

Does ZIGRAM support global compliance requirements?

ZIGRAM offers global risk coverage with data spanning multiple jurisdictions. This includes international sanctions lists, politically exposed persons (PEPs), watchlists, and adverse media sources to help organizations comply with global regulations.

Can ZIGRAM integrate with existing systems?

Yes, ZIGRAM offers flexible APIs and integration options, making it easy to embed compliance workflows into your existing systems, onboarding processes, or transaction monitoring platforms.