Israel
HYPERCHARGED SOLUTIONS FOR
Israel
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 Israel
Israel’s AML/CFT ecosystem is led by the Israel Money Laundering and Terror Financing Prohibitions Authority (IMPA), with oversight from the Bank of Israel, Israel Securities Authority (ISA), and other sectoral supervisors. ZIGRAM enables institutions to streamline STR reporting, enhance KYC/CDD processes, and maintain compliance with Israel’s AML/CFT requirements.
Israel has a strong focus on beneficial ownership transparency, real-time reporting of suspicious transactions, and adherence to global AML standards. Firms must implement comprehensive customer due diligence and integrate STR reporting into centralized systems.
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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Discover how our technology and data solutions can accelerate your compliance goals.
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