HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

Book A Discovery Call Discovery Call Arrow
Transact Comply Dashboard Image Dragent Alpha Dashboard Image PreScreening.io Dashboard Image

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 Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases
Rules Engine Dashboards Scoring
Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements
Reporting Customer Support API Integration

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 Startups by LinkedIn, In 2020 & 2024
ISO 27001 Certified
AICPA SOC Certified
GDPR Logo
Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
DIFC logo
Top Startups India

Our Story In Numbers

0+

Risk Use Cases

0

Professionals

0+

Billion Risk Scans

0+

Deployments

0+

Global Jurisdictions

0

Billion News Content

0+

Watchlists

0

Languages

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/07/Mule-accounts-300x200.webp
Article · calendar_image 01 Jul 2025

Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

11 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Nepal-banner-300x200.webp
Article · calendar_image 25 Jun 2025

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Britain-banner-300x200.webp
Article · calendar_image 20 Jun 2025

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/RBC-KYC-300x200.webp
Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Reform-in-Saudi-Arabia-2-300x200.webp
Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/AML-UAE-N-300x200.webp
Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
Explore Latest Articles

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

View All Resources

LEARN MORE

Let's Find the Right Solution for You.

Discover how our technology and data solutions can accelerate your compliance goals.

  • Tick Mark Icon Explore Our Solutions
  • Tick Mark Icon Request Custom Pricing
  • Tick Mark Icon Schedule A Free Trial Or Demo
Book A Discovery Call Discovery Call Arrow
Connect With Us Image

Copyright © 2025 ZIGRAM Data Technologies Pvt Ltd