{"id":15958,"date":"2024-03-05T08:15:14","date_gmt":"2024-03-05T08:15:14","guid":{"rendered":"https:\/\/www.zigram.tech\/?page_id=15958"},"modified":"2024-10-25T10:14:30","modified_gmt":"2024-10-25T10:14:30","slug":"transact-comply","status":"publish","type":"page","link":"https:\/\/testv2.zigram.tech\/transact-comply\/","title":{"rendered":"Transact Comply"},"content":{"rendered":"\t\t
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\r\n \"Transact\r\n

Monitor Customer Transactions And Payment Screening Risk<\/h1>\r\n
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Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI\/ML-powered system for enterprises<\/p>\r\n

\r\n Book A Demo   <\/i> <\/a>\r\n Sign Up<\/a>\r\n <\/div>\r\n <\/div>\r\n
\r\n <\/div>\r\n\r\n \"PreScreening.io\r\n <\/div> \r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Why Transact Comply?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\"\"<\/figure>

15 Millisecond Transaction Time<\/h3>

Provides instant results for faster decision-making<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Configurable Rules Library<\/h3>

Offers customizable and flexible rulesets to fit business needs<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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AI\/ML-Powered Pattern Anomaly Detection<\/h3>

Uses AI and machine learning to identify patterns and anomalies<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Streamlined SAR\/STR Reporting Automation<\/h3>

Automates suspicious activity and transaction report creation for timely compliance<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Case And Workflow Management<\/h3>

Enhances compliance processes with effective case and workflow management<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Quick Frictionless Integration<\/h3>

Integrates seamlessly with existing systems for a smooth setup<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Risk Scoring<\/h3>

Calculates risk scores to guide automatic or manual transaction reviews<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Real-Time Alerts<\/h3>

Flags suspicious activities instantly for immediate action<\/p><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Transaction Time<\/div>\t\t\t
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Pre-Configured Rules<\/div>\t\t\t
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Accuracy In Anomaly Detection<\/div>\t\t\t
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Industries<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Comprehensive solutions<\/span> for diverse sectors<\/span> to ensure security at every step of your compliance journey<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Financial Services<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Insurance<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Banking<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Investment Management<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Fintech<\/h3>

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Legal and Compliance Services<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Healthcare and Pharmaceuticals<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Retail and \u2028<\/br> E-commerce <\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Government and Public Sector<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Telecom<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Energy and Natural Resources<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Manufacturing<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Technology and Software<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Hospitality and Tourism<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Transportation and Logistics<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Real Estate<\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tBook a Demo <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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Articles<\/h2> \r\n
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Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks<\/h6>\r\n\r\n
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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/06\/Transaction-Monitoring_image-3.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 19 Jun 2024<\/span>\r\n

\r\n How Does Transaction Monitoring Detect Fraud?<\/a>\r\n <\/h3>\r\n

In 2024, transaction monitoring is more important than ever. Financial...<\/p>\r\n <\/i> 5 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/05\/Designer-1-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 24 May 2024<\/span>\r\n

\r\n Cross Border AML Due Diligence For International Businesses:...<\/a>\r\n <\/h3>\r\n

In an increasingly interconnected world, international businesses face the dual...<\/p>\r\n <\/i> 5 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/04\/openart-4073ccce6b3346bdb100e91f50b439a4-1.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 28 Apr 2024<\/span>\r\n

\r\n Shell Companies: Top 5 Case Studies from Dubai<\/a>\r\n <\/h3>\r\n

Shell companies often characterized by minimal substance and opaque ownership...<\/p>\r\n <\/i> 9 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/03\/business-visual-data-analyzing-technology-by-creative-computer-software-1-scaled-1.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 15 Mar 2024<\/span>\r\n

\r\n Enhanced Due Diligence: Strengthening Risk Management in Modern...<\/a>\r\n <\/h3>\r\n

Enhanced Due Diligence (EDD) stands out as a robust methodology...<\/p>\r\n <\/i> 11 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/01\/pexels-pixabay-259027-scaled-1.jpg\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 23 Jan 2024<\/span>\r\n

\r\n Top 5 Anti-Money Laundering (AML) Trends For 2024<\/a>\r\n <\/h3>\r\n

The dynamics of the Anti-Money Laundering (AML) landscape are undergoing...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/01\/image-7.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n \r\n Article\r\n <\/span>\r\n \u00b7<\/span>\r\n \r\n \"calendar_image\"\r\n 17 Jan 2024<\/span>\r\n

\r\n The Power Of RegTech In Automating KYC And...<\/a>\r\n <\/h3>\r\n

As financial institutions strive to comply with ever-increasing regulatory requirements,...<\/p>\r\n <\/i> 6 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n

\r\n Explore Latest Articles<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div> \r\n <\/section>\r\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Resources<\/h2> \r\n
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Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world<\/p>\r\n \r\n

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\r\n Sanctions Watch | Weekly Vol. 61<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/SanctionsWatch_15-Aug-24-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Sanctions Watch <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

Introducing the 61st edition of the Sanctions Watch weekly digest,...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Framework On Alternative Authentication Mechanisms For Digital Payment Transactions<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RC_16Aug2024_V1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Regulatory Capsule <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

This week we review the draft released by the Reserve...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Panama: Financial Sector Assessment Program – Technical Note on Anti-Money...<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/OSIN_14Aug2024_V3-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n One Story in Numbers <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n \r\n

This week's OSIN we delve into the Panama: Financial Sector...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Politically Exposed Person (PEP) Weekly Digest – Volume 62<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/PEP-Tracker-Post_Aug-13-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n PEP Tracker <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 13 Aug 2024<\/span>\r\n \r\n

Introducing the 62nd edition of The PEP Weekly Digest, where...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n FinCEN Announcement, Glencore-Congo Case, Ripple-XRP, Ex-Finance Minister Convicted, Darknet, FATF-India...<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RRR_12Aug2024_SMPostFinal_V2.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n ZIGRAM's Weekly Newsletter <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 12 Aug 2024<\/span>\r\n \r\n

Welcome to our weekly newsletter focused on providing you with...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Guidance On AML\/CFT Regulations For VASPs<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/RC_9Aug2024_SMPosts_V2.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Regulatory Capsule <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 09 Aug 2024<\/span>\r\n \r\n

This week we review the Guidance On AML\/CFT Regulations For...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Sanctions Watch | Weekly Vol. 60<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/SanctionsWatch_08-Aug-24.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Sanctions Watch <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 08 Aug 2024<\/span>\r\n \r\n

Introducing the 60th edition of the Sanctions Watch weekly digest,...<\/p>\r\n <\/i> 3 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n EBA & ECB Payment Fraud Report 2024<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/OSIN_7Aug2024_SM_final_V5.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n One Story in Numbers <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 07 Aug 2024<\/span>\r\n \r\n

This week's OSIN we delve into the payment fraud report...<\/p>\r\n <\/i> 2 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Politically Exposed Person (PEP) Weekly Digest – Volume 61<\/a>\r\n <\/h3>\r\n <\/div>\r\n
\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/PEP-Tracker-Post_Aug-06-1.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n PEP Tracker <\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 06 Aug 2024<\/span>\r\n \r\n

Introducing the 61st edition of The PEP Weekly Digest, where...<\/p>\r\n <\/i> 4 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n

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