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

The ZIGRAM Due Diligence Data Asset is a global, quick, extensive and research-based due diligence exercise to determine potential red flags or areas of risk.

The goal is to cover a broad, extensive and varied set of risk areas within a defined timeline: