Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Country Watchlists

The Country Watchlists Library is a curated set of country-specific risk-relevant lists for screening and risk identification.

The purpose of this library is to empower enterprises and users with the ability to screen, identify and act on potential risks that may arise from the presence of individuals, organizations or entities in

ZIGRAM's library is updated daily to ensure users can access the latest information