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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 sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

Fraud Monitoring
Detects fraud patterns and suspicious behaviour in real time

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Industries

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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

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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

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Latest Updates

Types of Financial Crimes: Key Offences, Trends, and How Institutions Can Respond
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Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

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

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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

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Types of Financial Crimes: Key Offences, Trends, and How Institutions Can Respond
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Who and What we are
The Story Behind ZIGRAM

Contact

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Reach out to us for inquiries, collaborations, or support.

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Stay informed with our press releases and media updates.

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Explore inspiring career opportunities with ZIGRAM

Latest Updates

20 Things That Make The Complete AML System
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The Risk Application Ecosystem

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ZIGRAM's Products?
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Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

China

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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Our Solutions

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

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

Learn More

Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

Learn More

Entity Risk Management

Entity Hero

Systematic risk assessment for customers

Learn More

Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

Learn More

Adverse Press Coverage

SATOC

Sustainable access to online content

Learn More

Link Caching

Doss Engine

Link caching at scale for data assets and news sources

Learn More

Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

Learn More

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Solutions

AML Compliance in CHINA

China Regulatory Overview

China’s AML/CFT framework is led by the People’s Bank of China (PBOC), with oversight from the China Banking and Insurance Regulatory Commission (CBIRC) and China Securities Regulatory Commission (CSRC). ZIGRAM supports STR reporting, KYC/CDD, and Beneficial Ownership compliance, enabling submissions to PBOC under China’s centralized AML rules.

As a FATF member, China enforces a centralized AML/CFT regime targeting corruption, underground banking, and cross-border illicit flows. Reporting entities must implement real-name verification, maintain records, and submit STRs to the PBOC.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 People's Bank of China (PBOC)

02 China Banking and Insurance Regulatory Commission (CBIRC)

03 China Securities Regulatory Commission (CSRC)

04 Ministry of Public Security (MPS)

05 State Administration of Taxation (SAT)

06 Anti-Money Laundering Bureau (within PBOC)

01 Anti‑Money Laundering Law of the PRC (AML Law, 2006/2016)

02 Counter‑Terrorism Law of the PRC (2015)

03 Measures for the Administration of Financial Institutions’ AML Compliance (PBOC, 2017)

04 Cybersecurity Law of the PRC (2017)

05 Data Security Law of the PRC (2021)

06 Measures for the Administration of Registration of Enterprises’ Beneficial Owners (2021)

Our Unique Proposition

Integrated RegTech Stack

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.

Global Risk Relevant Lists & Data Assets

Data

The largest and most extensive library of preprocessed and global watchlists for risk use cases.

Sanctions Adverse Media Watchlists

AI, Machine Learning & Analytics

Intelligence

Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.

Rules Engine Dashboards Scoring

Scalable, Configurable & Secure

Applications

User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.

Screening Case Management Risk Rating

Customer, Integration & Operations

Support

Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.

Reporting Customer Support API Integration

Our Commitment To Excellence

ISO 27001:2022 certified for robust security and risk management
SOC 2 (Type 2) standards upheld for maximum data security
GDPR compliant, ensuring top data privacy for EU clients.
DIFC registered, in line with our commitment to the Middle East
Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
Certified as Great Place to Work™ and Great Workplaces for Women
Ranked among world's 10,000 Fastest-Growing Companies by Growjo
Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025

Our Story In Numbers

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Risk Use Cases

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Professionals

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Billion Risk Scans

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Deployments

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Global Jurisdictions

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Billion News Content

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Watchlists

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Languages

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/07/Types-of-Financial-Crimes-300x200.webp

Article

Types of Financial Crimes: Key Offences, Trends,...

20 Jul 2026 | 12 Min

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Article

Crypto Flows to Southeast Asia Cyber Scam...

17 Jul 2026 | 22 Min

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Article

POGO Ban Philippines: 2024 Nationwide Crackdown on...

16 Jul 2026 | 11 Min

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Article

TaniHub Scandal in Indonesia: AML Lessons, Due...

10 Jul 2026 | 11 Min

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Article

FRAML: Unifying Fraud and AML for Modern...

09 Jul 2026 | 13 Min

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Article

Complete AML System Components: End-to-End Architecture for...

08 Jul 2026 | 12 Min

Browse All Articles

THE COMPLETE AML SYSTEM

ZIGRAM AML Insights

Discover expert insights on anti-money laundering. Our videos show how The Complete AML System delivers an integrated, future-ready approach.

5 Reasons why the AML Analyst will thrive in the era of AI

5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations

Why Transaction Monitoring Fails: 3 Common AML Challenges

3 Misnomers about Adverse Press Coverage (APC)

Regulators And Agencies in The Philippines

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

Politically Exposed Person (PEP) Weekly Digest – Volume 163

OUR VISION

Build and deliver
"RegTech For The World"

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.

About Us