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

Global Sanctions

A comprehensive data asset of sanctioned and high-risk vessels and their associations. This data asset can be used for screening and monitoring detect and mitigating AML/CFT and TBML risk

Sanctions are political and economic decisions that are part of diplomatic efforts by countries, and multilateral or regional organizations against a targeted self-governing state, group, or individual.

ZIGRAM’s Sanctions Data Asset provides organizations with a comprehensive view of sanctions programs and the entities/individuals subject to sanctions especially focusing on economic and trade sanctions.

The asset includes all the major regulators from around the world that are monitored on a T+1 basis.

The coverage is also available in a variety of formats, including CSV, XML, APIs and JSON, to make it easy to integrate with existing systems.