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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

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

Regulatory Challenges Faced by New Age Fintech Companies

Fintech or financial technology companies are on the rise and they are giving tough competition to traditional financial service providers, with great speed, convenience and increased financial inclusion.

Financial Crime Trends to Watch in 2023

Financial crime is a persistent and growing problem that affects individuals, businesses, and governments. The loss incurred due to financial crime can be significant and has a ripple effect on the economy.

Why AML Regulations are Necessary for the Cryptocurrency Landscape

Once considered a source for high-risk countries like Iran and North Korea to get around sanctions, Cryptocurrency space is now a hub for mainstream hackers and money launderers.

The Impact of AI on Jobs: Balancing Disruption and Innovation

The job market has been in a constant state of flux since the advent of technology. From the earliest agricultural societies to the industrial revolution, the way we work and the jobs we do have…

Best Practices to Incorporate in an AML Compliance Program

The rise of financial crimes such as money laundering and terrorist financing has increased the need for Anti-Money Laundering (AML) compliance programs.

Why Adverse-Media Screening is essential for your New Age business?

With financial crime being more prevalent than ever, the connectivity that news and social media provide is a great asset to compliance professionals.

Fundamentals of AML Onboarding?

In today’s global financial landscape, the fight against money laundering and terrorist financing is a top priority for governments and financial institutions.

The Regulatory Landscape of Cryptocurrency and Virtual Assets: Navigating the Future of Digital Finance

The rise of cryptocurrency and virtual assets has transformed the financial landscape, providing individuals and businesses with new opportunities for investment, transactions, and decentralized financial systems.

AML Challenges in Cross-Border Transactions

With extensive globalisation and increased international connectivity, the risk of malpractice in financial transactions also increases.

International Women’s Day

Team ZIGRAM wishes all, a very Happy Women’s Day. Today, we celebrate the strength, resilience, and achievements of women all around the world.

Holi Celebration 2023

Throwback to our unforgettable Holi Party! It was a day full of colours, laughter, and joy as we celebrated this vibrant festival together.

ZIGRAM gold sponsor of 6th Third Party Risk Management India Summit 2023

GURGAON, HARYANA, INDIA, May 15, 2023: ZIGRAM, a cutting-edge Regulatory Technology (RegTech) company specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risks, is pleased to co-sponsor the 6th Third Party Risk Management…

AML Compliance in the Gaming Industry: Ensuring Integrity and Security in Online Gambling

The gaming industry, particularly online gambling, has witnessed significant growth and popularity in recent years. With the increasing digitalization of gaming platforms, it has become essential for regulatory bodies and operators to prioritize anti-money laundering…

ZIGRAM silver sponsor of Fintelekt AML/CFT 12th Annual Summit (India) 2023

It’s a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual Summit India 2023, an event that is of significant importance for professionals in the AML and FCC ecosystem.

 ZIGRAM partnership with Fortrex Technologies

We are excited to partner with Fortrex Technologies, a company that has a strong reputation in offering Risk Management solutions to the financial institutions in the US.”

Technology Solutions

Applications with cutting-edge
technologies including automation and machine learning