Saudi Arabia
HYPERCHARGED SOLUTIONS FOR
Saudi Arabia
HYPERCHARGED SOLUTIONS FOR
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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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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Regulatory oversight led by the Saudi Central Bank (SAMA) 
AML/CFT regulations aligned with FATF standards and Vision 2030 reforms 
Rapid expansion of digital banking and fintech innovation 
Strong emphasis on combating financial crime and terrorist financing 
ZIGRAM’s Unique Solutions for Saudi Arabia's AML Compliance Requirements
Intelligent AML solutions designed for banks, fintechs, and financial entities adapting to Saudi Arabia’s evolving regulatory landscape.
Comprehensive access to sanctions lists, PEP data, and adverse media to enable robust customer and third-party risk assessments.
Flexible rule engines and risk models tailored to identify suspicious behavior across financial and trade ecosystems.
Advanced transaction monitoring systems to detect unusual activity and ensure compliance with national and international AML regulations.
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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