THE INTEGRATED REGTECH STACK

Anti-Money Laundering.
Fraud Monitoring & Detection.
For the World.

Name screening, transaction monitoring, customer risk rating, fraud detection and due diligence, powered by 3500+ global watchlists, 28 AI models and agents, and 24×7 support.

Start with one application or deploy the Complete AML or FRAML System.

ZIGRAM Risk Management Dashboard ZIGRAM Case Management Dashboard ZIGRAM Transaction Monitoring ZIGRAM PreScreening Dashboard
ISO ISO 27001:2022
SOC2 SOC 2
PCI PCI-DSS
GDPR GDPR
Deployments
1,600+ deployments
country
30 countries
sectors
45+ sectors
partners
50+ partners

The Complete AML System

ZIGRAM’s Complete AML System helps organizations build a robust AML compliance framework, strengthen risk management and improve operational efficiency.

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AML System Flow

Our Solutions

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

AML COMPLIANCE IN Germany

Germany Regulatory Overview

Germany’s AML ecosystem is anchored by the Federal Financial Supervisory Authority (BaFin) and supported by the Federal Ministry of Finance (BMF) and the Financial Intelligence Unit (FIU Germany). ZIGRAM enables STR reporting, KYC/CDD, and Beneficial Ownership compliance in alignment with BaFin, FIU Germany, and BMF guidelines.

Germany places strong emphasis on KYC/CDD procedures, Beneficial Ownership reporting, and timely STR submissions, aligning national regulations with EU directives to combat money laundering and terrorist financing.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Intelligence Unit Germany (FIU)
02 Federal Financial Supervisory Authority (BaFin)
03 Deutsche Bundesbank
04 Federal Ministry of Finance (BMF)
05 Public Prosecutor’s Offices (Staatsanwaltschaft)
06 Customs Investigation Service (Zollkriminalamt, ZKA)
01 Money Laundering Act (Geldwäschegesetz, GwG)
02 Banking Act (Kreditwesengesetz, KWG)
03 Securities Trading Act (Wertpapierhandelsgesetz, WpHG)
04 Criminal Code (Strafgesetzbuch, StGB) – AML provisions
05 EU 4th Anti-Money Laundering Directive (4AMLD)
06 EU 5th Anti-Money Laundering Directive (5AMLD)
Our Unique Proposition

Integrated RegTech Stack

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.

Sanctions Adverse Media Watchlists
Rules Engine Dashboards Scoring
Screening Case Management Risk Rating
Reporting Customer Support API Integration

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025
ISO 27001 Certified
AICPA SOC Certified
GDPR Logo
Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
DIFC logo
Top Startups India

Our Story In Numbers

Watchlists

3500 +

Watchlists

Risk Rules

650 +

Risk Rules

AI Models

28

AI Models

Risk Entities

14 Mn

Risk Entities

Deployments

1600 +

Deployments

Global Jurisdictions

250 +

Global Jurisdictions

Professionals

450

Professionals

Apps & Services

12

Apps & Services

EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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Let's Find the Right Solution for You

Discover how our technology and data solutions can accelerate your compliance goals.

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