12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Monitor Customer Transactions And Payment Screening Risk
Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises
Why Transact Comply?
50 Millisecond Processing Time
Provides instant results for faster decision-making
Configurable Rules Library
Offers customizable and flexible rulesets to fit business needs
AI/ML-Powered Pattern Anomaly Detection
Uses AI and machine learning to identify patterns and anomalies
Streamlined SAR/STR Reporting Automation
Automates suspicious activity and transaction report creation for timely compliance
Case And Workflow Management
Enhances compliance processes with effective case and workflow management
Quick Frictionless Integration
Integrates seamlessly with existing systems for a smooth setup
Risk Scoring
Calculates risk scores to guide automatic or manual transaction reviews
Real-Time Alerts
Flags suspicious activities instantly for immediate action
Processing Time
0
ms
Pre-Configured Rules
0
+
Accuracy In Anomaly Detection
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Banking
Investment Management
Fintech
Legal and Compliance Services
Healthcare and Pharmaceuticals
Retail and E-commerce
Government and Public Sector
Telecom
Energy and Natural Resources
Manufacturing
Technology and Software
Hospitality and Tourism
Transportation and Logistics
Real Estate
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read More
Article
·
29 Jul 2024
29 Jul 2024
Anti-Money Laundering (AML) Requirements For Payment Processors In...
Payment Processors are financial intermediaries that facilitate electronic transactions between...
7 minutes read Read More
Article
·
19 Jun 2024
19 Jun 2024
How Does Transaction Monitoring Detect Fraud?
In 2024, transaction monitoring is more important than ever. Financial...
5 minutes read Read More
Article
·
24 May 2024
24 May 2024
Cross Border AML Due Diligence For International Businesses:...
In an increasingly interconnected world, international businesses face the dual...
5 minutes read Read More
Article
·
28 Apr 2024
28 Apr 2024
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership...
9 minutes read Read MoreResources
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
One Story in Numbers
17 Sep 2024
17 Sep 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
PEP Tracker
17 Sep 2024
17 Sep 2024
67th PEP Weekly Digest: Minister of Health, Northern Territory, Minister...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
16 Sep 2024
16 Sep 2024
Weekly Newsletter: notable events for the week are Swedbank CEO...
3 minutes read Read More
Regulatory Capsule
13 Sep 2024
13 Sep 2024
This week, we review the AML/CFT Amendment Bill introduced in...
4 minutes read Read More
Sanctions Watch
12 Sep 2024
12 Sep 2024
Our 65th Sanctions Watch digest: key insights on OFAC warns...
3 minutes read Read More
One Story in Numbers
11 Sep 2024
11 Sep 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
10 Sep 2024
10 Sep 2024
66th PEP Weekly Digest: Peru cabinet reshuffle amid tensions with...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
09 Sep 2024
09 Sep 2024
Stay updated with the latest global financial crime news, including...
3 minutes read Read More
Regulatory Capsule
06 Sep 2024
06 Sep 2024
This week, we review the new guidance for entities that...
3 minutes read Read MoreNeed More Information?
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