Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top 10 Startups by LinkedIn
ISO 27001 Certified
AICPA SOC Certified
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Fastest Growing Companies
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Our Story In Numbers

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Professionals

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Billion Risk Scans

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 08 Oct 2024

How To Avoid FCA Fines: Lessons From Starling...

In October 2024, the Financial Conduct Authority (FCA) imposed a...

5 minutes read Read More
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Article · calendar_image 27 Sep 2024

Terrorist Financing In India: Overview And FATF Recommendations

Terrorist Financing (TF) remains a critical issue in India's fight...

8 minutes read Read More
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Article · calendar_image 24 Sep 2024

India’s AML/CFT Progress And Challenges: Insights From FATF...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis...

4 minutes read Read More
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Article · calendar_image 19 Sep 2024

Integrating AML With KYC: Streamlining Compliance Processes

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...

6 minutes read Read More
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Article · calendar_image 12 Sep 2024

OFAC’s 50 Percent Rule: A Sanctions Screening and...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...

6 minutes read Read More
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Article · calendar_image 29 Aug 2024

How Technology Is Simplifying AML Compliance For Payment...

In today's rapidly evolving financial landscape, payment firms are under...

8 minutes read Read More
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Resources

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

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