Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Helping businesses to Hypercharge accessibility to RegTech solutions powered by Data Assets in deep Partnership with clients, providers & users. With a fully Integrated RegTech Stack, our solutions power some of the world’s largest Financial Institutions


Applications with cutting-edge
technologies including automation and machine learning

Data Assets

We are one of the fastest growing Data Asset companies in the world with our exceptional, comprehensive, and scalable data-driven solutions for varied Use Cases

Data Asset

Data Asset framework- We have created our proprietary framework to manage Data Asset projects from the conceptualization stage to the delivery stage i.e., across the Data Asset lifecycle

Cannabis Related

CRB is the most comprehensive and detailed database of Marijuana Related Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”)

Due Diligence &

Reports are designed to determine potential red flags associated with an entity, its key management personnel or by another association

Data Asset

Development and maintenance of a comprehensive Data Asset of profiles of crypto entities, businesses, individuals, and other relevant players

ZIGRAM stands out

Certified as Great Place to Work TM
Ranked as one of the world’s 10,000 Fastest Growing Companies by Growjo
Recognized as one of the Top 10 Startups in India by LinkedIn

What Positions us Uniquely?


At ZIGRAM, we use applications with cutting-edge technologies that help global clients get fast, effective, cost-efficient and comprehensive World-Class Solutions


Our team of over 500+ people serves multiple clients that operate in over 60 countries across the globe


Our experts and team of professionals are trained in Data Science, Engineering, Solutions Conceptualization, Product Development, and Research


An integrated suite of KYC and AML solutions that rapidly strengthens your compliance capabilities

Our Story In Numbers

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Follow our activities, announcements, CSR initiatives and insights
from subject matter experts of ZIGRAM
Regulatory Challenges Faced by New Age Fintech Companies

Fintech or financial technology companies are on the rise and they are giving tough competition to traditional financial service providers, with great speed, convenience and increased financial inclusion.

Financial Crime Trends to Watch in 2023

Financial crime is a persistent and growing problem that affects individuals, businesses, and governments. The loss incurred due to financial crime can be significant and has a ripple effect on the economy.

Why AML Regulations are Necessary for the Cryptocurrency Landscape

Once considered a source for high-risk countries like Iran and North Korea to get around sanctions, Cryptocurrency space is now a hub for mainstream hackers and money launderers.

The Impact of AI on Jobs: Balancing Disruption and Innovation

The job market has been in a constant state of flux since the advent of technology. From the earliest agricultural societies to the industrial revolution, the way we work and the jobs we do have…

Best Practices to Incorporate in an AML Compliance Program

The rise of financial crimes such as money laundering and terrorist financing has increased the need for Anti-Money Laundering (AML) compliance programs.

Why Adverse-Media Screening is essential for your New Age business?

With financial crime being more prevalent than ever, the connectivity that news and social media provide is a great asset to compliance professionals.

Fundamentals of AML Onboarding?

In today’s global financial landscape, the fight against money laundering and terrorist financing is a top priority for governments and financial institutions.

The Regulatory Landscape of Cryptocurrency and Virtual Assets: Navigating the Future of Digital Finance

The rise of cryptocurrency and virtual assets has transformed the financial landscape, providing individuals and businesses with new opportunities for investment, transactions, and decentralized financial systems.

AML Challenges in Cross-Border Transactions

With extensive globalisation and increased international connectivity, the risk of malpractice in financial transactions also increases.

International Women’s Day

Team ZIGRAM wishes all, a very Happy Women’s Day. Today, we celebrate the strength, resilience, and achievements of women all around the world.

Holi Celebration 2023

Throwback to our unforgettable Holi Party! It was a day full of colours, laughter, and joy as we celebrated this vibrant festival together.

ZIGRAM gold sponsor of 6th Third Party Risk Management India Summit 2023

GURGAON, HARYANA, INDIA, May 15, 2023: ZIGRAM, a cutting-edge Regulatory Technology (RegTech) company specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risks, is pleased to co-sponsor the 6th Third Party Risk Management…

AML Compliance in the Gaming Industry: Ensuring Integrity and Security in Online Gambling

The gaming industry, particularly online gambling, has witnessed significant growth and popularity in recent years. With the increasing digitalization of gaming platforms, it has become essential for regulatory bodies and operators to prioritize anti-money laundering…

ZIGRAM silver sponsor of Fintelekt AML/CFT 12th Annual Summit (India) 2023

It’s a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual Summit India 2023, an event that is of significant importance for professionals in the AML and FCC ecosystem.

 ZIGRAM partnership with Fortrex Technologies

We are excited to partner with Fortrex Technologies, a company that has a strong reputation in offering Risk Management solutions to the financial institutions in the US.”


Your weekly dose of knowledge with the latest developments in Anti-Money Laundering, Financial
Crime and other Offences news, regulations and reports around the world

Risk and RegTech RoundUp
6 September 2023

Financial Crime, FATF, IMF, Deutsche Bank, Money Laundering, Crypto

Welcome to our weekly newsletter focused on providing you with the latest…

Regulatory Capsule
5 September 2023

Report:ML/TF Risks Associated With Payment Institutions

The European Banking Authority (EBA) conducted a risk assessment in 2022 to…

Regulatory Capsule
18 August 2023

Reform Of UK AML/CFT Supervisory Regime

The UK's Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) regime, governing businesses regulated by the…

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