Hong Kong

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

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Fraud Monitoring

Fraud Fighter

AI-native fraud monitoring for modern financial institutions

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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Solutions

AML COMPLIANCE IN Hong Kong

Hong Kong Regulatory Overview

Hong Kong’s AML/CFT framework is led by the Hong Kong Monetary Authority, with oversight from sectoral regulators including the Securities and Futures Commission and the Insurance Authority. ZIGRAM enables financial institutions to implement risk-based AML controls, strengthen customer due diligence, and comply with suspicious transaction reporting obligations under Hong Kong’s AML regulations.

As a member of the Financial Action Task Force, Hong Kong maintains a mature AML/CFT regime with a strong focus on combating financial crime, trade-based money laundering, and cross-border illicit flows. Reporting entities are required to conduct robust KYC, maintain beneficial ownership transparency, and submit STRs to the Joint Financial Intelligence Unit (JFIU)

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Hong Kong Monetary Authority (HKMA)

02 Securities and Futures Commission (SFC)

03 Customs and Excise Department – Anti-Money Laundering Unit

04 Independent Commission Against Corruption (ICAC)

05 Financial Intelligence and Analysis Unit (FIAU)

06 Insurance Authority (IA)

01 Anti‑Money Laundering and Counter‑Terrorist Financing Ordinance (Cap. 615)

02 Organized and Serious Crimes Ordinance (Cap. 455)

03 Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405)

04 United Nations (Anti‑Terrorism Measures) Ordinance (Cap. 575)

05 Anti‑Money Laundering and Counter‑Financing of Terrorism (SFC Guideline)

06 Anti‑Money Laundering and Counter‑Financing of Terrorism (HKMA Guideline)

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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Watchlists

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Risk Rules

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AI Models

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Risk Entities

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Deployments

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Global Jurisdictions

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Professionals

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App & services

Articles

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

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Article

UK AML Strategy 2026–2029: Key Changes in...

18 Sep 2026 | 12 Min

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Fraud-as-a-Service: How the Industrialization of Fraud Is...

17 Sep 2026 | 12 Min

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Article

Chargeback Fraud, Refund Fraud, and the AML...

16 Sep 2026 | 15 Min

Article

AML Automation: What Should Be Automated, and...

16 Sep 2026 | 13 Min

Article

Money Mule Recruitment: How Criminals Recruit Through...

15 Sep 2026 | 11 Min

Article

First Party Fraud in Banking: Detection, Red...

14 Sep 2026 | 12 Min

Browse All Articles

EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

Why Transaction Monitoring Fails: 3 Common AML Challenges

5ThingsAboutEDDReportsForCasinos_Philippines

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

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

3 Misnomers about Adverse Press Coverage (APC)

Regulators And Agencies in The Philippines

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3Things_20ThingsBook_Launch_BeanChicago_16July2026_Final

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

New Zealand’s AML/CFT Omnibus Amendment Bill 2026: What Compliance Leaders Need to Know

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