Zigram

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

ESG

Establishing, developing, and maintaining a comprehensive data asset of ESG data points that identify the qualitative risk associated with regulatory compliance and track portfolio risk, screen investments and take decisions basis the 360-degree view of risks

ESG, usually referred to as environmental, social, and corporate governance, is a business framework for taking social and environmental issues into account in the context of corporate governance.

The purpose of the deck is to be able to identify the potential risks associated with investing decisions and crucial for compliance purposes to assess adherence to the documented ESG strategy with a data-driven approach to decision making.