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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

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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

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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

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Latest Updates

Global AML Landscape 2025: Enforcement, Regulation, and What Compliance Leaders Must Prepare for in 2026
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Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

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

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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

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Latest Updates

Global AML Landscape 2025: Enforcement, Regulation, and What Compliance Leaders Must Prepare for in 2026
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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.

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

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Operationalizing AFASA
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The Risk Application Ecosystem

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ZIGRAM's Products?
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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

Malaysia

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

Book A Demo

The Complete AML System

ZIGRAM’s Complete AML System powered by PreScreening.io, Transact Comply, and Entity Hero provides exactly that! It delivers comprehensive AML compliance, stronger risk management, and operational efficiency making it the ideal compliance backbone for fast-growing and regulated organisations.

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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

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

Learn More

Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

Learn More

Entity Risk Management

Entity Hero

Systematic risk assessment for customers

Learn More

Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

Learn More

Adverse Press Coverage

SATOC

Sustainable access to online content

Learn More

Link Caching

Doss Engine

Link caching at scale for data assets and news sources

Learn More

Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

Learn More

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Solutions

AML Compliance in Malaysia

Is Defined By

Regulatory oversight led by Bank Negara Malaysia (BNM)
Strong AML/CFT framework under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA)
Rapid growth in digital payments and Islamic finance
Increasing focus on financial transparency and cross-border risk management

What Malaysia Needs, ZIGRAM Offers

ZIGRAM’s Unique Solutions for Malaysia's AML Compliance Requirements

Advanced AML Solutions for Financial Institutions

AI-driven AML systems tailored for banks, Islamic financial institutions, and fintech companies operating in Malaysia’s evolving regulatory environment.

Comprehensive Sanctions & PEP Screening

Access to global and regional watchlists, PEP databases, and adverse media sources for robust customer due diligence.

Risk-Based Monitoring & Compliance

Dynamic risk scoring models aligned with BNM guidelines to identify suspicious activities and manage compliance risks effectively.

Real-Time Transaction Monitoring

Continuous monitoring of financial transactions to detect anomalies and strengthen financial crime prevention frameworks.

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.

Global Risk Relevant Lists & Data Assets

Data

The largest and most extensive library of preprocessed and global watchlists for risk use cases.

Sanctions Adverse Media Watchlists

AI, Machine Learning & Analytics

Intelligence

Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.

Rules Engine Dashboards Scoring

Scalable, Configurable & Secure

Applications

User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.

Screening Case Management Risk Rating

Customer, Integration & Operations

Support

Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.

Reporting Customer Support API Integration

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article

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

AML/CTF Transitional Rules 2026 Explained: Key Compliance Changes, Timelines & VASP Impact

OUR VISION

Build and deliver
"RegTech For The World"

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.

About Us