Lithuania
HYPERCHARGED SOLUTIONS FOR
Lithuania
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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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
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML COMPLIANCE IN Lithuania
Lithuania has emerged as a leading European fintech and Electronic Money Institution (EMI) hub, with AML oversight led by the Bank of Lithuania and the Financial Crime Investigation Service (FCIS/FNTT). ZIGRAM provides a unified platform to help banks, fintechs, EMIs, payment institutions, and virtual asset service providers streamline AML compliance and regulatory reporting.
Lithuanian regulators place strong emphasis on virtual asset supervision, beneficial ownership transparency, and cross-border payment monitoring. Regulated entities are expected to implement risk-based AML controls, conduct effective customer due diligence, and comply with evolving EU requirements, including MiCA, AMLD6, and Travel Rule obligations.
Complying with key regulators and regulations efficiently and seamlessly.
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.
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.
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Discover how our technology and data solutions can accelerate your compliance goals.
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