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The Complete AML System for End-to-End Compliance
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Date
10 June 2026
The Complete AML System for End-to-End Compliance
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ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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An overview of the applications that form the integrated anti-money laundering solution to enable and ensure compliance
Name screening via quick scan to identify customer and third party risks
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Monitor customer transactions and payment screening risk.
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The leaders who inspire, guide, and support us, driving our success with their expertise and vision
Rahul Pagare is the Co-Founder of ZIGRAM and a distinguished entrepreneur with over 25 years of experience across banking, insurance, professional services, consulting, and data-driven organizations. He has held senior positions at global firms including EY, Goldman Sachs, HSBC, and Arthur Andersen, with extensive expertise in finance, accounting, audit, risk management, and business leadership. Rahul has successfully led data-driven initiatives, managed small and medium enterprises, and guided organizations in leveraging data for strategic decision-making.
Aditya Ravindran is part of the Customer Solutions Group at ZIGRAM, working closely with financial institutions, fintechs, and regulated organizations to strengthen AML compliance and operational efficiency. With expertise in customer engagement and compliance solutions, he helps clients align ZIGRAM’s technologies with their regulatory and business requirements. Aditya is passionate about building long-term relationships and delivering tailored solutions that support evolving compliance and risk management needs.
Tanmaya Mahanta specializes in compliance, fraud prevention, and risk management, with expertise across AML, Counter-Terrorism Financing (CTF), and Financial Crime Compliance (FCC). At ZIGRAM, she supports projects across the Middle East and Africa, collaborating with stakeholders to strengthen compliance frameworks and improve operational efficiency. With strong knowledge of regulatory environments, financial products, and emerging technologies, Tanmaya is focused on delivering solutions that help organizations manage risk effectively.
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