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Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

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

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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

AML COMPLIANCE IN INDIA

India Regulatory Overview

India’s AML ecosystem is defined by multi-agency oversight from the Enforcement Directorate (ED), FIU-IND, and sectoral regulators like the RBI and SEBI. ZIGRAM provides a unified platform to manage diverse compliance needs under the Prevention of Money Laundering Act (PMLA).

As one of the world's fastest-growing economies, India has implemented rigorous KYC and Beneficial Ownership reporting standards to combat illicit flows. Compliance officers must integrate with the FINGate 2.0 portal for STR/SAR filing while adhering to frequent Master Directions from sectoral supervisors.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Intelligence Unit-India (FIU-IND)
02 Reserve Bank of India (RBI)
03 Securities and Exchange Board of India (SEBI)
04 Enforcement Directorate (ED)
05 Insurance Regulatory and Development Authority of India (IRDAI)
06 Ministry of Corporate Affairs (MCA)
01 Prevention of Money Laundering Act 2002 (PMLA)
02 PMLA (Maintenance of Records) Rules 2005
03 RBI Master Direction – KYC
04 SEBI AML/CFT Guidelines
05 Companies Act 2013 – Beneficial Ownership Provisions
06 Fugitive Economic Offenders Act 2018
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

Watchlists

3500 +

Watchlists

Risk Rules

650 +

Risk Rules

AI Models

28

AI Models

Risk Entities

14 Mn

Risk Entities

Deployments

1600 +

Deployments

Global Jurisdictions

250 +

Global Jurisdictions

Professionals

450

Professionals

Apps & Services

12

Apps & Services

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Detecting Circular Fund Flows That Look Legitimate at Transaction Level Detecting Circular Fund Flows That Look Legitimate at Transaction Level
Article

Detecting Circular Fund Flows That Look Legitimate...

13 Oct 2026   |   13 Min
AML Software Buyer’s Checklist: 12 Questions to Ask Before Choosing a Vendor AML Software Buyer’s Checklist: 12 Questions to Ask Before Choosing a Vendor
Article

AML Software Buyer’s Checklist: 12 Questions to...

13 Oct 2026   |   12 Min
Payment Screening in AML: How It Works, Key Checks and Best Practices Payment Screening in AML: How It Works, Key Checks and Best Practices
Article

Payment Screening in AML: How It Works,...

13 Oct 2026   |   7 Min
The A7 Sanctions-Evasion Network: $6.9 Billion in Flows, Shadow Banking, and Lessons for Compliance Teams The A7 Sanctions-Evasion Network: $6.9 Billion in Flows, Shadow Banking, and Lessons for Compliance Teams
Article

The A7 Sanctions-Evasion Network: $6.9 Billion in...

12 Oct 2026   |   13 Min
Top 10 AML Software Providers in the Philippines (2026) Top 10 AML Software Providers in the Philippines (2026)
Article

Top 10 AML Software Providers in the...

09 Oct 2026   |   7 Min
AML Case Management: 8 Essential Steps From Alert to Regulatory Reporting AML Case Management: 8 Essential Steps From Alert to Regulatory Reporting
Article

AML Case Management: 8 Essential Steps From...

08 Oct 2026   |   8 Min
Browse All Articles

EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

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5 Reasons why the AML Analyst will thrive in the era of AI Play Video
3 Misnomers about Adverse Press Coverage (APC) Play Video
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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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