UAE
HYPERCHARGED SOLUTIONS FOR
UAE
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 the UAE
The UAE operates a sophisticated dual-regulatory regime covering federal "onshore" jurisdictions and specialized free zones like the DIFC and ADGM. ZIGRAM’s applications ensure alignment with both the Central Bank’s AML standards and Dubai’s unique Virtual Asset Regulatory Authority (VARA) mandates.
Having successfully exited the FATF Grey List in 2024, the UAE maintains an intense focus on beneficial ownership transparency and digital asset oversight. Firms are expected to utilize the goAML portal for real-time reporting of suspicious activity to the UAEFIU.
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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