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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

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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

Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026)
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Insights

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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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Latest Updates

Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026)
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About Us

Who and What we are
The Story Behind ZIGRAM

Contact

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

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News

The Latest from ZIGRAM
Stay informed with our press releases and media updates.

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

Latest Updates

The South Africa AML Compliance Guide
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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

Mexico

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 Mexico

Mexico Regulatory Overview

Mexico’s AML/CFT regime is led by the Unidad de Inteligencia Financiera (UIF) and the Comisión Nacional Bancaria y de Valores (CNBV), forming a coordinated framework across financial sectors. ZIGRAM enables compliance with Mexico’s AML/CFT requirements and real‑time reporting of suspicious activities.

Mexico’s key AML statute imposes preventive obligations on banks and financial service providers, requiring thorough customer verification, record‑keeping, and timely reporting.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Intelligence Unit (Unidad de Inteligencia Financiera, UIF)

02 National Banking and Securities Commission (CNBV)

03 Bank of Mexico (Banxico)

04 Tax Administration Service (SAT)

05 National Insurance and Bonding Commission (CNSF)

06 National Retirement Savings System Commission (CONSAR)

01 Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI)

02 Anti-Money Laundering Law Regulations (LFPIORPI Regulations)

03 Credit Institutions Law (Ley de Instituciones de Crédito)

04 General Provisions on AML/CFT (Disposiciones de Carácter General)

05 Federal Criminal Code (Código Penal Federal) – AML provisions

06 Fintech Law (Ley para Regular las Instituciones de Tecnología Financiera)

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

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/2026/06/Sri-Lanka-AML-Laws-300x200.webp

Article

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

UK Money Laundering and Terrorist Financing (Amendment) Regulations 2026: What AML 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