The Complete AML System for End-to-End Compliance
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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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An overview of the applications that form the integrated anti-money laundering solution to enable and ensure compliance
Name screening via quick scan to identify customer and third party risks
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Monitor customer transactions and payment screening risk.
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The leaders who inspire, guide, and support us, driving our success with their expertise and vision
Abhishek Bali is a senior RegTech and data leader with deep expertise in regulatory intelligence, data assets, and AI-driven compliance solutions. As CEO and Co-Founder of ZIGRAM, he leads the company’s vision to help global institutions tackle financial crime, AML, and emerging risks through scalable SaaS platforms. His work focuses on combining advanced analytics, automation, and cloud technologies to solve complex regulatory challenges across industries.
Anujeet Verma leads Customer Success at ZIGRAM, working closely with global clients to drive adoption, value realization, and long-term partnerships. With extensive experience in go-to-market strategy, enterprise sales, and account management, he helps organizations translate regulatory complexity into actionable outcomes. Anujeet specializes in aligning ZIGRAM’s solutions with client priorities to deliver measurable business and compliance impact.
Sneha Srivastava supports clients in successfully adopting ZIGRAM’s SaaS solutions by understanding their regulatory and operational needs. She works across the customer lifecycle from solution alignment to post deployment support ensuring a smooth and effective onboarding experience. With a strong focus on relationship management and value delivery, Sneha helps clients maximize efficiency and long term outcomes from ZIGRAM’s platforms.
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