Malaysia
HYPERCHARGED SOLUTIONS FOR
Malaysia
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 Malaysia
Malaysia’s AML/CFT ecosystem is anchored by the Financial Intelligence Unit – Bank Negara Malaysia, with regulatory oversight from Bank Negara Malaysia and Securities Commission Malaysia. ZIGRAM enables Malaysian financial institutions to implement robust AML/CFT programs and efficiently comply with reporting obligations across banks, capital markets, and offshore entities under BNM and SC guidelines.
As a FATF member, Malaysia prioritizes the mitigation of corruption, cyber-enabled fraud, and illicit cross-border financial flows. Institutions are required to maintain effective KYC and beneficial ownership processes, monitor high-risk transactions, and submit timely STRs/CTRs to FIU-Malaysia.
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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