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Document interaction solution that extracts data for informed decision-making using an AI-powered tool, allowing easy uploading formats

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Why ZiZi?

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AI-Powered Versatility

Seamlessly upload and explore pdfs, docs, or html files with AI-driven insights

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Comprehensive File Management

Offers a consolidated view of all files with dynamic filters for easy organization

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Customizable Queries

Tailor queries to extract specific information, enabling personalized and targeted data retrieval

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Multi-Language Support

Provides translation capabilities within documents for effortless exploration of content in different languages

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OCR Capabilities

Extract and query scanned PDFs efficiently

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Prompt Library

Incorporates best practices with default prompts for optimal system use

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Follow-Up Questions

Suggests relevant follow-up questions to help users explore documents thoroughly

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Citation and Highlighting

Provides references to the source for each user query, ensuring reliable and accurate information

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Documents Processed
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Supported Languages
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Accuracy in Data Extraction
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Insurance

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Fintech

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Banking

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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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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Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
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Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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Article · calendar_image 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
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Article · calendar_image 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
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Article · calendar_image 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
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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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