Intelligent Online Content Monitoring SaaS Platform for Enterprises
The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators
Most Advanced PEP Data Asset focused machine learning and automation platform for large teams
To know more about our offerings
Applications with cutting-edge
technologies including automation and machine learning
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 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
CRB is the most comprehensive and detailed database of Marijuana Related Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”)
Reports are designed to determine potential red flags associated with an entity, its key management personnel or by another association
Development and maintenance of a comprehensive Data Asset of profiles of crypto entities, businesses, individuals, and other relevant players
Global, quick, extensive and research-based due diligence reports
Curated set of country-specific risk-relevant lists for screening & risk identification
A comprehensive data asset of sanctioned and high-risk vessels and their associations
Detailed and comprehensive data asset developed and maintained for crypto entities, businesses, individuals, and other relevant players in the Virtual Assets
Politically Exposed Person (PEP) Data Asset developed with detailed information on political persons and associated entities.
Sustainable Access To Online Content for over 12 years, i.e. News, Websites, Documents, and Open Sources
Global, quick, extensive and research based due diligence to determine potential red flags or areas of risk
Curated set of country-specific risk relevant lists for screening & risk identification
Development and maintenance of a comprehensive and detailed Data Asset of Sanctioned entities, individuals, and their related associations.
Sustainable Access To Online Content for over 12 years, i.e. News, Websites, Documents, and Open Sources.
Politically Exposed Person (PEP) Data Asset has been developed with detailed information on political persons and associated entities.
Detailed and comprehensive data asset is developed and maintained for crypto entities, businesses, individuals, and other relevant players in the Virtual Assets
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
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.
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…
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…
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
Welcome to our weekly newsletter focused on providing you with the latest…
The European Banking Authority (EBA) conducted a risk assessment in 2022 to…
The UK's Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) regime, governing businesses regulated by the…
