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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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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

AML Compliance in South Africa

South Africa Regulatory Overview

South Africa’s AML/CFT ecosystem is led by the Financial Intelligence Centre, with supervisory oversight from the South African Reserve Bank and sectoral regulators such as the Financial Sector Conduct Authority. ZIGRAM enables financial institutions in South Africa to implement risk-based AML/CFT controls, strengthen customer due diligence, and comply with reporting obligations under the Financial Intelligence Centre Act and supervisory frameworks.

As a member of the Financial Action Task Force currently under increased monitoring (Grey List), South Africa is intensifying its focus on combating corruption, organized crime, and illicit financial flows. Reporting entities are required to adopt enhanced due diligence measures, maintain beneficial ownership transparency, and submit timely suspicious and threshold transaction reports to the FIC.

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Intelligence Centre (FIC)
02 South African Reserve Bank (SARB)
03 Financial Sector Conduct Authority (FSCA)
04 Prudential Authority (under SARB)
05 South African Revenue Service (SARS)
06 National Prosecuting Authority (NPA)
01 Financial Intelligence Centre Act 38 of 2001 (FICA)
02 Financial Intelligence Centre Amendment Act 1 of 2017
03 Protection of Constitutional Democracy Against Terrorism Act 33 of 2004
04 Financial Sector Regulation Act 9 of 2017 (FSRA)
05 Companies Act 71 of 2008
06 Protection of Personal Information Act 4 of 2013 (POPIA)
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.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.
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Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.
Reporting Customer Support API Integration

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 & 2025
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Our Story In Numbers

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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
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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

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Resources

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
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