Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Use Cases

Name Screening
Checks against global sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

View All
Industries

Back

Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

View All

Digital Assets Compliance

Crypto
Assess risk and monitor transactions to meet global standards

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

View All

Latest Updates

Top 10 RegTech Solution Providers in 2026 for AML & Compliance
View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

View All

Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Monthly Newsletter
Subscribe For The Monthly Roundup On What's Happening in Risk & RegTech

View All

Latest Updates

Top 10 RegTech Solution Providers in 2026 for AML & Compliance
View All
Company

Back

Company

About Us

Who and What we are
The Story Behind ZIGRAM

Contact

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

View All

News

The Latest from ZIGRAM
Stay informed with our press releases and media updates.

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

Latest Updates

Operationalizing AFASA
View All

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Interested in

ZIGRAM's Products?
Book A Discovery Call

Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

Insights

Stay informed and ahead with our weekly updates on the latest global developments in anti-money laundering, financial crime, and related regulatory news and reports

Articles Reports Resources

Articles

Top 10 RegTech Solution Providers in 2026 for AML & Compliance

14-Apr-2026

CKYC 2.0 in India: Shift from KYC Reporting to Real-Time...

CKYC 2.0 is redefining KYC in India by shifting from static record-keeping to real-time identity...

Top 10 Customer Risk Rating Solution Providers in 2026

06-Apr-2026

Global AML Landscape 2025: Enforcement, Regulation, and What Compliance Leaders...

The Global AML Landscape 2025 marks a turning point in anti-money laundering compliance, with stricter...

Top 10 Transaction Monitoring Providers in 2026

26-Mar-2026

Top 10 Transaction Monitoring Providers in 2026

Transaction monitoring is essential for detecting suspicious financial activity and ensuring AML compliance in real...

AFASA Compliance: Fraud System Upgrade Roadmap for Philippine Financial Institutions

24-Mar-2026

AFASA Compliance: Fraud System Upgrade Roadmap for Philippine Financial Institutions

Table of Contents AFASA compliance: Philippine banks must meet June 25, 2026 deadline with real-time...

Reports

Operationalizing AFASA

Insights on Building Fraud Resilient Financial Institutions in Philippines This white paper provides an implementation and technology perspective on the Anti-Financial Account Scamming Act (AFASA) and its implications for Banking and Financial Institutions (BFIs) operating in the Philippines. ‌Inside the Report Core provisions of AFASA and BSP Circulars 1213–1215 Explains the framework for Fraud Prevention […]

View All Reports