India
HYPERCHARGED SOLUTIONS FOR
India
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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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
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
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Large-scale banking and financial inclusion initiatives 
High volume of digital payments and UPI transactions 
Complex remittance flows, including NRI transactions 
Diverse regulatory landscape with RBI & FATF-aligned requirements 
ZIGRAM’s Unique solutions for India’s AML compliance requirements
AI-powered AML solutions that help banks, fintechs, and payment providers reduce up to 40% in compliance costs while managing high-volume digital transactions.
Real-time monitoring of high-volume digital payments and UPI transactions to detect unusual or suspicious activity across domestic and cross-border accounts.
Detection rules and real-time risk scoring tailored for India’s UPI, digital wallets, and banking ecosystem, aligned with RBI and FATF guidelines.
Coverage of Indian PEPs, domestic watchlists, and global PEPs to ensure accurate screening of domestic clients and NRI remittance flows.
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.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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Discover how our technology and data solutions can accelerate your compliance goals.
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