THE INTEGRATED REGTECH STACK

Anti-Money Laundering.
Fraud Monitoring & Detection.
For the World.

Name screening, transaction monitoring, customer risk rating, fraud detection and due diligence, powered by 3500+ global watchlists, 28 AI models and agents, and 24×7 support.

Start with one application or deploy the Complete AML or FRAML System.

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ISO 27001:2022

SOC 2

PCI-DSS

GDPR

1,600+ deployments

30 countries

45+ sectors

50+ partners

The Complete AML System

ZIGRAM’s Complete AML System helps organizations build a robust AML compliance framework, strengthen risk management and improve operational efficiency.

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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

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Fraud Monitoring

Fraud Fighter

AI-native fraud monitoring for modern financial institutions

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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Solutions

AML COMPLIANCE IN Germany

Germany Regulatory Overview

Germany’s AML ecosystem is anchored by the Federal Financial Supervisory Authority (BaFin) and supported by the Federal Ministry of Finance (BMF) and the Financial Intelligence Unit (FIU Germany). ZIGRAM enables STR reporting, KYC/CDD, and Beneficial Ownership compliance in alignment with BaFin, FIU Germany, and BMF guidelines.

Germany places strong emphasis on KYC/CDD procedures, Beneficial Ownership reporting, and timely STR submissions, aligning national regulations with EU directives to combat money laundering and terrorist financing.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Intelligence Unit Germany (FIU)

02 Federal Financial Supervisory Authority (BaFin)

03 Deutsche Bundesbank

04 Federal Ministry of Finance (BMF)

05 Public Prosecutor’s Offices (Staatsanwaltschaft)

06 Customs Investigation Service (Zollkriminalamt, ZKA)

01 Money Laundering Act (Geldwäschegesetz, GwG)

02 Banking Act (Kreditwesengesetz, KWG)

03 Securities Trading Act (Wertpapierhandelsgesetz, WpHG)

04 Criminal Code (Strafgesetzbuch, StGB) – AML provisions

05 EU 4th Anti-Money Laundering Directive (4AMLD)

06 EU 5th Anti-Money Laundering Directive (5AMLD)

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

Our Story In Numbers

3500 +

Watchlists

650 +

Risk Rules

28

AI Models

14 Mn

Risk Entities

1600 +

Deployments

250 +

Global Jurisdictions

450

Professionals

12

Apps & Services

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

Article

The Laundering of Tax Credits and VAT...

03 Nov 2026 | 16 Min

Article

Types of Banking Fraud: Key Risks Financial...

02 Nov 2026 | 8 Min

Article

The Binance Hack: What It Reveals About...

02 Nov 2026 | 9 Min

Article

How CKYC Data Quality Strengthens Customer Risk...

30 Oct 2026 | 8 Min

Article

Deepfake Fraud in Banking: Detection and Prevention...

29 Oct 2026 | 8 Min

Article

Low-and-Slow Laundering: The Financial Crime That Never...

29 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

AI-Native vs AI-Enabled: Adverse Media Screening Explained | ZIGRAM

3 Casino AML Red Flags to Watch For | ZIGRAM

5 AML & Fraud Risks for UK Electronic Money Institutions | ZIGRAM

5 Things You Need to Know About EDD Risks for Casinos in the Philippines

5 Reasons Why Your Organization Needs a 360-Degree View in AML

5 Financial Crime Risks Banks Can't Ignore in 2026

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

OUR VISION

Build and deliver
"RegTech For The World"

We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.

About Us