ZIGRAM

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Our Product Suite​

Enhancing RegTech Accessibility Through Strategic Partnerships With Clients

With A Fully Integrated RegTech Stack, Our Solutions Power Some Of The World’s Largest Financial Institutions

Our Suite Of Products And Solutions

We create cutting edge automation products that use concepts of Artificial Intelligence and Machine Learning

Why ZIGRAM stands out

We take great pride in the fact the we have been:
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

Our Capabilities

Applications with domain expertise and cutting- edge technologies including
automation and machine learning
Our Unique Proposition

Integrated RegTech Stack

We are one of the fastest growing Data Asset companies in the world focused on building and managing a fully Integrated RegTech Stack ​

Products
services
Technology

Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access

– Solutions For Specific Use-cases
  • Sanctions
  • Country Watchlists
  • ICIJ Watchlists
  • Shell Companies
  • HIFCA
  • PEPs
  • AML Penalties
  • Adverse Press
  • Crypto & VASP’s
Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets
– Solutions For Specific Use-cases
  • API
  • Batch Processing
  • Monitoring
  • Scoring
  • Name Screening
  • Case Management
  • Configurable Projects
  • User Workflows

Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk

– Solutions For Specific Use-cases
  • Case Support
  • Onboarding Support
  • Delivery Support
  • Point of Contact
  • Research
  • Disambiguation
  • EDD Reports
  • Case Support

Global Anti-Money Laundering Report

Top 10 Anti-Money Laundering Penalties of 2023 Report

Top 10 Anti-Money Laundering Penalties of 2023 Report

2023 was a notable year for anti-money laundering (AML) compliance with over USD 44 Billion in cumulative fines and penalties. The landscape continued to see financial integrity issues – including money laundering, terrorist financing, new threats, sophisticated typologies and enhanced regulatory activity across countries and geographies.

In this report, we cover the details associated with the Top 10 anti-money laundering penalties which happened in 2023, the reasons behind these penalties and the entities involved.

Powered by AML Penalties, this report is based on the information provided by the most comprehensive resource in the world, covering AML events, actions, and penalties since 2000.

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Our Story In Numbers

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Risk
Use Cases
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Professionals
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Million
Risk Scans
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Engagements &
Deployments
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Countries & Jurisdictions
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Billion
News & Content
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Watchlists
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Languages

Blogs

RBI Fintech
RBI has escalated its scrutiny of Fintech companies in the...
7 minutes read
UAE
In a significant development for the United Arab Emirates (UAE),...
7 minutes read
ESG Due Diligence
Environmental, Social, and Governance (ESG) factors are increasingly influencing investment...
7 minutes read

Resources

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

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