Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Use Cases

Name Screening
Checks against global sanction lists and watchlists

Transaction Monitoring
Monitoring of transactions that deviate from normal patterns

View All
Industries

Back

Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

View All

Digital Assets Compliance

Crypto
Assess risk and monitor transactions to meet global standards

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

View All

Latest Updates

Financial Crime & Financial Crime Compliance: A Complete Guide for 2025
View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

View All

Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Monthly Newsletter
Subscribe For The Monthly Roundup On What's Happening in Risk & RegTech

View All

Latest Updates

Financial Crime & Financial Crime Compliance: A Complete Guide for 2025
View All
Company

Back

Company

About Us

Who and What we are
The Story Behind ZIGRAM

Contact

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

View All

News

The Latest from ZIGRAM
Stay informed with our press releases and media updates.

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

Latest Updates

Operationalizing AFASA
View All

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Interested in

ZIGRAM's Products?
Book A Discovery Call

Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

AML Penalties

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

Category: Uncategorized

Copyright © 2025 ZIGRAM Data Technologies Pvt Ltd