{"id":20366,"date":"2024-08-03T20:49:33","date_gmt":"2024-08-03T20:49:33","guid":{"rendered":"https:\/\/testv2.zigram.tech\/?page_id=20366"},"modified":"2024-10-07T13:02:05","modified_gmt":"2024-10-07T13:02:05","slug":"zizi","status":"publish","type":"page","link":"https:\/\/testv2.zigram.tech\/zizi\/","title":{"rendered":"ZiZi"},"content":{"rendered":"\t\t
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Upload Documents And Extract Insights With AI-Powered Chat<\/h1>\r\n <\/div>\r\n\r\n
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Document interaction solution that extracts data for informed decision-making using an AI-powered tool, allowing easy uploading formats<\/p>\r\n

\r\n Book A Demo   <\/i> <\/a>\r\n <\/div>\r\n\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 \r\n \"PreScreening.io\r\n <\/section>\r\n <\/div>\n\t\t\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 ZiZi?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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AI-Powered Versatility<\/h3>

Seamlessly upload and explore pdfs, docs, or html files with AI-driven insights<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comprehensive File Management<\/h3>

Offers a consolidated view of all files with dynamic filters for easy organization<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Customizable Queries<\/h3>

Tailor queries to extract specific information, enabling personalized and targeted data retrieval<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Multi-Language Support<\/h3>

Provides translation capabilities within documents for effortless exploration of content in different languages<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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OCR Capabilities<\/h3>

Extract and query scanned PDFs efficiently<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Prompt Library<\/h3>

Incorporates best practices with default prompts for optimal system use<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Follow-Up Questions<\/h3>

Suggests relevant follow-up questions to help users explore documents thoroughly<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Citation and Highlighting<\/h3>

Provides references to the source for each user query, ensuring reliable and accurate information<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\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\t\t<\/div>\n\t\t\t\t\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
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Documents Processed<\/div>\t\t\t
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Supported Languages<\/div>\t\t\t
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Accuracy in Data Extraction<\/div>\t\t\t
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Industries<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Comprehensive\n solutions<\/span> for\n diverse sectors <\/span> to ensure security at every step of your compliance journey<\/h3>\t\t\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Insurance<\/h3><\/div><\/div>\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
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Fintech<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Banking<\/h3><\/div><\/div>\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
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Online Payments<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Healthcare<\/h3><\/div><\/div>\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
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Legal Services<\/h3><\/div><\/div>\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
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Government and Public Sector<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Retail and Consumer Goods<\/h3><\/div><\/div>\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
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Technology and Software<\/h3><\/div><\/div>\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
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Consulting Services<\/h3><\/div><\/div>\t\t\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\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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Crypto Currencies<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Marijuana Related Businesses<\/h3><\/div><\/div>\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
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Gaming<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Non-Banking Financial Companies<\/h3><\/div><\/div>\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\t\t
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\n\t\t\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\t\t<\/div>\n\t\t\t\t\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 <\/span>\r\n
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\r\n \"https:\/\/testv2.zigram.tech\/wp-content\/uploads\/2024\/08\/Designer-592-1-300x300.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 14 Aug 2024<\/span>\r\n

\r\n FATF Urges India To Tighten Scrutiny On Bank...<\/a>\r\n <\/h3>\r\n

The Financial Action Task Force (FATF), a global watchdog for...<\/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 Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 07 Aug 2024<\/span>\r\n

\r\n How To Reduce False Positives In AML Screening?<\/a>\r\n <\/h3>\r\n

A significant challenge in AML screening is the occurrence of...<\/p>\r\n <\/i> 6 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 01 Aug 2024<\/span>\r\n

\r\n RBI Fines Three Payment System Operators For KYC...<\/a>\r\n <\/h3>\r\n

On July 26, 2024, The Reserve Bank of India (RBI)...<\/p>\r\n <\/i> 6 minutes read<\/span><\/span>\r\n Read More<\/a>\r\n <\/div>\r\n <\/div>\r\n

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\r\n Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 29 Jul 2024<\/span>\r\n

\r\n Anti-Money Laundering (AML) Requirements For Payment Processors In...<\/a>\r\n <\/h3>\r\n

Payment Processors are financial intermediaries that facilitate electronic transactions between...<\/p>\r\n <\/i> 8 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\/07\/Capture-1-279x300.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 23 Jul 2024<\/span>\r\n

\r\n Top-Rated Risk And Name Screening Software: PreScreening.io By...<\/a>\r\n <\/h3>\r\n

In an era of heightened regulatory scrutiny and risk, ZIGRAM's...<\/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\/07\/Designer-36-1-1-300x300.png\"\r\n <\/a>\r\n <\/div>\r\n
\r\n Article<\/span>\r\n \u00b7<\/span>\r\n \r\n \r\n \"calendar_image\"\r\n 19 Jul 2024<\/span>\r\n

\r\n Indian Crypto Exchange \u201cWazirX\u201d Victim To $235 Million...<\/a>\r\n <\/h3>\r\n

On July 17, 2024 it was discovered that in a...<\/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\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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