HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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

The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

Know More
AML System Flow

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 & 2025
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/2026/07/Cyber-Scam-Hubs-300x200.webp
Article

Crypto Flows to Southeast Asia Cyber Scam...

17 Jul 2026   |   22 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/POGO-Ban-Philippines-300x200.webp
Article

POGO Ban Philippines: 2024 Nationwide Crackdown on...

16 Jul 2026   |   11 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/Tanihub-Scandal-300x200.webp
Article

TaniHub Scandal in Indonesia: AML Lessons, Due...

10 Jul 2026   |   11 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/Fraud-AML-FRAML-300x200.webp
Article

FRAML: Unifying Fraud and AML for Modern...

09 Jul 2026   |   13 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/Components-of-The-Complete-AML-System-300x200.webp
Article

Complete AML System Components: End-to-End Architecture for...

08 Jul 2026   |   12 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/UAE-Federal-Decree-Law-300x200.webp
Article

UAE AML Law: Complete Guide to Federal...

06 Jul 2026   |   13 Min
Browse All Articles

THE COMPLETE AML SYSTEM

ZIGRAM AML Insights

Discover expert insights on anti-money laundering. Our videos show how The Complete AML System delivers an integrated, future-ready approach.

5 AML Learning From Malaysia_12June2026 Play Video
5 Reasons why the AML Analyst will thrive in the era of AI Play Video
5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations Play Video
Why Transaction Monitoring Fails: 3 Common AML Challenges Play Video
5 Things Regulators Look For Play Video
3 Misnomers about Adverse Press Coverage (APC) Play Video
Regulators And Agencies in The Philippines Play Video
Deployment Options for a New AML System Play Video
5 Reasons Why You Need a FRAML System Play Video

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
Browse 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 © 2026 ZIGRAM Data Technologies Pvt Ltd