ZIGRAM is a RegTech company providing solutions for anti-money laundering (AML), financial crime compliance, and risk management. Their platform includes tools for transaction monitoring, customer and entity screening, due diligence, sanctions compliance, ESG risk, and crypto monitoring. ZIGRAM serves fintech, banking, crypto, and capital markets, helping organizations automate compliance and reduce risk. Founded in 2018, it operates globally with offices in India, Singapore, UAE, and Nepal, serving clients in 60+ countries.
Vendor
ZIGRAM
Company Website
- Transact Comply
Real-time transaction monitoring and payment screening powered by AI for AML compliance.
- Crypto Entities
Real-time data and risk monitoring for crypto exchanges, ATMs and blockchain entities.
- AML Penalties (Anti-Money Laundering)
AML Penalties — a searchable, historical AML enforcement tracker that documents global AML fines, actions and case details.
- Prescreening.io
Real-time name screening for AML, sanctions, and emerging risks with AI-powered fuzzy matching.
- ESG Watch
A SaaS platform that monitors and scores environmental, social and governance risks for compliance and due diligence.
- Emerging Threats
Monitor and manage high-risk entities to mitigate emerging legal, financial, and cyber threats.
- Dragnet Alpha
Intelligent news monitoring for enterprises: Real-time alerts and flexible scheduling.
- High Risk Entities
A SaaS data asset to identify, profile and monitor high-risk companies, PEPs and wallets.
- Entity Hero
Systematic customer risk assessment for AML compliance with customizable onboarding and monitoring.
- Country Watchlists
Curated, daily-updated country-specific watchlists for sanctions, regulator, and local risk screening.
- DueDiliger
AI-powered due diligence reports to identify potential red flags and assess business risks effectively.
- Doss Engine
Link-caching SaaS that captures, timestamps, and provides downloadable screenshots of web sources for compliance.
- Data Asset Builder
AI-powered platform for building and managing validated data assets across industries and use cases.
- Risk App Ecosystem
Consolidated global sanctions data and screening to reduce AML risk and accelerate compliance.
- SATOC
AI-driven online content aggregation and monitoring platform for sustainable news, media and risk insights.
- ZIZI
AI-powered document interaction tool for seamless data extraction and insightful decision-making.