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
- AML Penalties (Anti-Money Laundering)
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- Entity Hero
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- ESG Watch
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