Risk Application Ecosystem

Discover our comprehensive suite of RegTech products and data assets tailored to meet your risk and compliance needs

Location Icon Filter By Use Case

All Applications

PreScreening.io

SaaS Platform To Highlight Third Party AML And Other Business Risks

Name Screening, Customer Due Diligence, CDD, Anti-Money Laundering, AML, Know Your Customer, KYC, Sanctions Screening, PEP Screening, Politically Exposed Persons, Watchlist Screening, Risk Management, Compliance Screening, Customer Risk Assessment, Entity Screening, Regulatory Compliance, Financial Crime Prevention, OFAC Screening, Sanctions Lists, Negative News Screening, Adverse Media, Identity Verification, Compliance Monitoring, Enhanced Due Diligence, EDD, Onboarding Checks, Customer Screening, Sanctions Risk, Risk Assessment, Regulatory Risk, AML Compliance, KYC Compliance, Real-time Screening, Compliance Tools, Risk Detection, Customer Monitoring, Financial Crime Risk, Sanctions Compliance, Screening Solutions, AML Tools, Risk Intelligence, Compliance Solutions, Customer Verification, Watchlist Monitoring, Adverse Media Screening, Screening Automation, AML Screening, Global Watchlist, Sanctions Monitoring, Customer Risk Screening, Anti-Money Laundering Tools, Sanctions Screening Software, KYC Screening Platform, PEP Screening Solutions, Compliance Risk Screening, Financial Crime Screening, Watchlist Screening Tool, Risk Assessment Software, Regulatory Compliance Screening, Entity Screening Tool, Financial Sanctions Monitoring, Adverse Media Screening Tool, Identity Verification Solutions, Compliance Automation Software, Risk Management Tools, Sanctions List Checking, AML Risk Assessment Platform, Customer Due Diligence Software, Compliance Monitoring System, Enhanced Due Diligence Tools, AML Compliance Solutions, Watchlist Monitoring Software, Risk Detection Platform, Third-Party Risk Screening, Financial Crime Risk Management, Real-time Screening Solutions, Regulatory Risk Tools, Customer Screening Platform, Screening Automation Tools, Global Watchlist Screening, Risk-Based Screening Systems, Compliance Risk Management, KYC and AML Integration, Financial Crime Prevention Tools, Sanctions Compliance Solutions, AML Monitoring Software

Transact Comply

Monitor Customer Transactions And Payment Screening Risks

Transaction Monitoring, Payment Screening, AML Transaction Monitoring, Compliance Monitoring, Fraud Detection, Risk Management, Transaction Analytics, Financial Compliance, Anti-Money Laundering Tools, Real-time Monitoring, Payment Compliance, Regulatory Compliance, Suspicious Activity Detection, Fraud Prevention, Automated Compliance, Sanction Screening, Transaction Alerts, Risk Assessment, Payment Fraud Detection, Financial Crime Prevention, Real-time Payment Monitoring, Compliance Software, Anti-Fraud Solutions, Compliance Automation, Transaction Review, Compliance Reporting, Risk Detection Tools, Transaction Security, KYC and AML Compliance, Transaction Surveillance, Customer Transaction Tracking, Cross-border Transaction Compliance, Banking Compliance Tools, RegTech Solutions, Financial Transaction Analysis, Automated Transaction Checks, Compliance Dashboard, Risk Alerts and Monitoring, Payment Risk Analysis, Fraud Risk Management, Configurable Rules Engine, AI-Powered Risk Detection, Machine Learning Monitoring, Anomaly Detection System, SAR/STR Automation, Case Management, Workflow Management, Risk Scoring, Instant Transaction Alerts, AI-Driven Compliance, Payment Risk Assessment, Transaction Risk Scoring, Automated Reporting, Seamless Integration, Suspicious Activity Reporting, Enterprise Risk Management

Dragnet Alpha

Intelligent Online Content Monitoring Application For Enterprises

Adverse Media Screening, Adverse Press Coverage, APC, Negative News Monitoring, Media Monitoring, Risk Assessment, Adverse Media Search, Negative News Screening, Reputation Risk, Compliance Monitoring, Risk Intelligence, Regulatory Compliance, Media Analysis, News Screening, Adverse Media Detection, Enhanced Due Diligence, EDD, Risk Mitigation, Negative Media Alerts, Compliance Solutions, Adverse Media Reporting, Reputational Risk Management, Adverse News Alerts, Real-time Media Monitoring, Risk Identification, Automated Adverse Media Checks, Risk Screening, Compliance Risk Monitoring, Media Intelligence, Regulatory Risk, Risk Data Analytics, AML Compliance, Anti-Money Laundering, Risk Detection, KYC Compliance, Know Your Customer, Media Risk Assessment, Adverse Information Search, Compliance Analytics, Adverse Media Insights, Negative News Detection, Compliance Tools, Risk Management Solutions, Adverse News Analysis, Risk Surveillance, Reputational Risk Screening

DueDiliger

Research-Driven Due Diligence Reports To Identify Potential Red Flags

Due Diligence Reports, AI-Powered Due Diligence, Red Flag Identification, Risk Assessment Reports, Research-Driven Due Diligence, AI and ML Risk Detection, Compliance Reports, Risk Identification, Due Diligence Tools, Financial Risk Reporting, Adverse Event Analysis, Risk Reporting Solutions, Due Diligence Automation, Risk Analytics, Risk Evaluation Reports, Comprehensive Due Diligence, Automated Risk Identification, Risk Management Reports, Short and Long Form Reports, Risk Detection Tools, Risk Intelligence, Due Diligence Software, Risk Mitigation Reports, Risk Analysis Solutions, AI-Driven Due Diligence, Compliance Risk Reports, Risk Surveillance, Due Diligence Analysis, Potential Red Flags, Risk Reporting Automation, Risk Insights, Due Diligence Solutions, AI-Driven Risk Analysis, Research-Based Due Diligence, Risk Identification Tools, Risk Assessment Automation, Due Diligence Insights, Risk Assessment Solutions, Negative Risk Indicators, Adverse Risk Detection, Risk Flags, Negative Due Diligence Reports, Risk Warning Signs, Red Flag Detection, Risk Alerts, Negative Event Analysis, Compliance Failures, Risk Red Flags, Adverse Risk Reports, Negative Findings, Risk Exposure Reports, Risk Flags and Alerts.

Entity Hero

Systematic Risk Assessment For Customers

Entity Risk Assessment, AML Risk Evaluation, Customer Risk Classification, Risk Levels Assessment, eKYC Risk Management, AML Risk, Customizable Risk Inputs, Onboarding Risk Assessment, Compliance Risk Evaluation, Risk Management System, Customer Risk Scoring, Anti-Money Laundering Risk, Risk Assessment Software, AML Risk Levels, Risk Evaluation Platform, Customer Due Diligence, Risk Classification, Risk Monitoring, Compliance Risk Management, Risk Assessment Integration, eKYC Compliance, AML Monitoring System, Risk Assessment Automation, Customer Risk Assessment, Risk Evaluation, AML Risk Scoring, Integration for Risk Assessment, Risk Classification System, Risk Management Integration, Anti-Money Laundering, Customer Risk Monitoring, Risk Assessment for Onboarding, Compliance Evaluation, Risk Levels Monitoring, Risk Classification Automation, eKYC Risk, AML Risk Management System, Risk Detection for Customers, Risk Evaluation and Classification, AML Compliance, Risk Assessment Customization

ZiZi

Upload Documents and Extract Insights with AI-Powered Chat

Document Insights, AI Document Analysis, Data Extraction, AI Chat for Documents, Easy Document Upload, Document Analysis, AI-Powered Data Insights, Document Management, Extract Data with AI, Document Processing, AI Data Extraction, Document Interaction, AI for Document Analysis, Document Upload Tool, Insight Extraction, Document Data Extraction, AI Document Tool, Document Management System, Easy Data Extraction, AI for Documents, Document Insight Tool, Document Analysis Software, AI Chat for Insights, Document Upload and Analysis, Automated Document Extraction, AI Document Insights, Data Extraction from Documents, Simple Document Upload, AI-Powered Document Management, Document Insight Extraction, Document Analysis with AI, AI Document Extraction, Document Interaction Solution, Data Extraction Made Easy, AI-Based Document Tool, Document Insights Extraction, Easy Document Analysis.

Data Asset Builder

Most Advanced PEP Focused Machine Learning And Automation Platform

PEP Automation, Machine Learning for PEPs, AI-Driven PEP Management, Scalable PEP Insights, API Integration for PEPs, Advanced PEP Platform, PEP Data Management, PEP Data Automation, PEP Insights with AI, Efficient PEP Management, PEP Data Automation Platform, AI-Powered PEP Insights, Scalable PEP Solution, PEP Data Processing, Machine Learning PEP Management, Easy PEP Integration, PEP Automation System, AI for PEP Data, PEP Data Handling, Automated PEP Insights, API for PEP Management, Advanced PEP Data Management, PEP Analysis with AI, Efficient PEP Data Handling, Scalable AI for PEPs, PEP Data Solutions, Machine Learning PEP Automation, AI-Enhanced PEP Management, PEP Data Automation System, API-Driven PEP Insights, PEP Management Tools, AI-Powered PEP Platform, PEP Data Insights, Automated PEP Management

AML Penalties

Anti Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform

AML Monitoring, Anti-Money Laundering Platform, Financial Crimes Compliance, AML Risk Management, AML Data Platform, Real-Time AML Tracking, AML Regulations Dashboard, Financial Crime Monitoring, AML Penalty Tracking, AML Risk Platform, Interactive AML Dashboard, AML Compliance Monitoring, Financial Crime Data, AML Events Tracking, AML Risks and Penalties, Real-Time Compliance Tracking, AML and FCC Data, AML Actions Tracking, AML Monitoring System, Anti-Money Laundering Compliance, Real-Time AML Data, AML Event Monitoring, Compliance Dashboard for AML, AML Risk Data, AML Penalty Dashboard, Financial Crimes Compliance Monitoring, AML Interactive Dashboard, AML Risk Events, Real-Time AML Monitoring, AML Regulations Tracking, AML Compliance Dashboard, AML Penalties Tracking, Financial Crimes Data Platform

SATOC

Sustainable Access To Online Content

Online Content Aggregation, Content Access Platform, Content Search and Storage, Media Aggregation, Online Content Management, Content Monitoring System, Content Aggregation Tool, Media Access Platform, Content Storage Solution, Searchable Content Aggregation, Online Content Access, Content Aggregation and Search, Media Partnerships, Content Monitoring, Aggregated Online Content, Content Management System, Content Search Tool, Media Content Aggregation, Online Content Storage, Content Aggregation Service, Content Access and Monitoring, Media Aggregation Platform, Content Management and Search, Online Content Access Tool, Aggregated Media Content, Content Storage and Search, Media Content Access, Content Aggregation System, Online Content Solutions, Searchable Content Management, Content Access and Aggregation, Media Monitoring and Aggregation, Content Tracking and Storage

Doss Engine

Link Caching At Scale For Data Assets And News Sources

Link Caching, Website Caching Solution, Data Asset Storage, News Source Caching, Link Storage, Website Copy Storage, Automatic Link Capture, Screenshot Downloads, Link Caching System, Data Caching Tool, Web Page Caching, Website Archiving, Link Storage Solution, Automatic Website Capture, Easy Screenshot Capture, Web Content Caching, Data Asset Management, News Source Storage, Cached Website Copies, Automatic Archiving, Website Storage System, Screenshot and Link Capture, Web Page Storage Solution, Link Archiving, Content Caching Tool, Web Data Storage, Automatic Screenshot Downloads, Caching for News Sources, Website Copy Management, Link Storage and Capture, Web Archiving Tool, Data Caching System, Cached News Content, Web Page Archiving

Explore ZIGRAM's Solutions For

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

Regtech For World Image

Copyright © 2024 ZIGRAM Data Technologies Pvt Ltd