Canada
HYPERCHARGED SOLUTIONS FOR
Canada
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 Canada
Canada’s AML ecosystem is anchored by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), with oversight support from the Office of the Superintendent of Financial Institutions (OSFI) and the Canadian Securities Administrators (CSA). ZIGRAM streamlines STR reporting, KYC/CDD, and Beneficial Ownership compliance, supporting FINTRAC, OSFI, and CSA regulatory requirements.
Canada maintains a strong focus on remittance monitoring, cross-border transactions, and emerging payment systems, requiring institutions to maintain detailed records and promptly report suspicious activities to FINTRAC.
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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