Indonesia
HYPERCHARGED SOLUTIONS FOR
Indonesia
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 Indonesia
Indonesia’s AML/CFT ecosystem is coordinated by the Indonesian Financial Transaction Reports and Analysis Center, with supervision from Financial Services Authority and Bank Indonesia. ZIGRAM helps Indonesian financial institutions streamline customer due diligence, suspicious transaction reporting, and compliance with regulatory obligations under PPATK, OJK, and BI frameworks.
As a FATF member, Indonesia focuses on combating corruption, cyber-enabled financial fraud, and illicit cross-border fund flows. Reporting entities must maintain effective KYC and beneficial ownership records, monitor high-risk transactions, and file STRs/CTRs in compliance with PPATK and sectoral guidelines.
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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