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Quick Scan To Identify Customer And Third Party Risk

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Transact Comply
Monitor Customer Transactions And Payment Screening Risks

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Entity Hero
Systematic Risk Assessment For Customers

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Research-Driven Due Diligence Reports To Identify Potential Red Flags

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UK's Economic Crime and Corporate Transparency Act 2023 (ECCTA): Deep Dive & Analysis
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The Risk Application Ecosystem

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Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

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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

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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AML Events

AML Penalties

Anti Money Laundering (AML) & Financial Crimes Compliance (FCC) data platform

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Our Commitment To Excellence

ISO 27001:2022 certified for robust security and risk management
SOC 2 (Type 2) standards upheld for maximum data security
GDPR compliant, ensuring top data privacy for EU clients.
DIFC registered, in line with our commitment to the Middle East
Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
Certified as Great Place to Work™ and Great Workplaces for Women
Ranked among world's 10,000 Fastest-Growing Companies by Growjo
Recognized as one of India's Top Startups by LinkedIn, In 2020 & 2024

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Articles

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

https://www.zigram.tech/wp-content/uploads/2025/05/ECCTA-post-300x200.webp

Article ·

23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/05/Money-laundering-rises-300x200.webp

Article ·

16 May 2025

Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/05/image-300x200.webp

Article ·

02 May 2025

A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/04/Nepal-2024-follow-up-report-300x200.webp

Article ·

23 Apr 2025

Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational...

3 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/04/Information-template-nepal-FATF-300x200.webp

Article ·

04 Apr 2025

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...

A deep dive into how cost-effective RegTech solutions can help...

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/US-india-trade-post-300x200.webp

Article ·

28 Mar 2025

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More

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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