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Products

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

Data Assets

Local-Regional Screening

Country Watchlists
Country-Specific Relevant Lists For Screening And Risk Identification

Global Sanctions

Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

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Industries

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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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Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

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Latest Updates

GENIUS Act Passed! What it means for AML in USA?
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Insights

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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

GENIUS Act Passed! What it means for AML in USA?
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Company

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Company

About Us

Who and What we are
The Story Behind ZIGRAM

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

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Contact Us

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

Latest Updates

Best Practices Of AML Name Screening In Nepal
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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

AML Penalties

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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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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Solutions

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.