Indonesia

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 Indonesia

Indonesia Regulatory Overview

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.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Transaction Reports and Analysis Center (PPATK)

02 Financial Services Authority (OJK)

03 Bank Indonesia (BI)

04 Ministry of Finance (MOF)

05 Indonesia Stock Exchange (IDX)

06 National Police of Indonesia

01 Anti-Money Laundering Law (Law No. 8/2010)

02 OJK AML Regulation (POJK No. 12/2017)

03 Bank Indonesia KYC Regulation (PBI No. 19/2017)

04 Counter-Terrorism Financing Law (Law No. 5/2018)

05 Company Law (Law No. 40/2007)

06 Personal Data Protection Law (Law No. 27/2022)

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

0 Mn

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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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

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

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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.

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