Our Vision
To hypercharge accessibility to RegTech solutions powered
by Data Assets in deep Partnership with
clients, providers & users
The Story Behind Our Name - ZIGRAM
Zeno
Founder of the Stoic School of Philosophy
Issac Asimov
Finest Writer & Creator of Science Fiction
Galileo Galilei
Astronomer, Physicist, and Engineer, known as a Great Polymath
Ramanujan S.
Famous Mathematician with almost no Formal Training
Augustus
Founder of the Roman Empire and Pax Romana
McCarthy, John
Computer Scientist known as the ‘Father of Al’
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
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
– 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
Our Capabilities
Data Science
Leveraging scientific methods, processes, algorithms and systems to derive valuable insights from structured and unstructured data
- Analytics
- Machine Learning
- NLP & NER
- Deep Learning
- Statistical Testing
- Entity Resolution
- Visual Analytics
- Data Mining
- Supervised Learning
- Unsupervised Learning
Engineering
Expert technology solutions for optimizing and enhancing data management, product development & analysis
- Automation
- Application Development
- Cloud Technology
- APIs
- Data Architecture
- ETL Methodologies
- Scrapers & Crawlers
- Microservices
- External Services
- Data Lakes & Warehouse
Solutions
Designing customizable solutions to generate actionable insights for addressing technical and non-technical challenges
- Dashboards
- Product Development
- Relationship Maps
- Reporting
- Infographics
- Project Management
- Lifecycle Management
- Product Implementation
- Proprietary Technologies
- Solution Conceptualization
Research
Research optimization, standardizing frameworks, and process development for creating validated, structured, reliable, gold standard data
- Profile Development
- Data Asset Framework
- Project Management
- Online Research
- Data Projects
- Disambiguation
- Remediation
- Enhancement
- Enrichment
- Maintenance
Our People
Our pillars of guidance and support, who help us in every endeavour
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Asset Solutions
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