Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Data Assets

Local-Regional Screening

Country Watchlists
Country-Specific Relevant Lists For Screening And Risk Identification

Global Sanctions

Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

View All
Industries

Back

Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

View All

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

View All

Latest Updates

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF Grey List
View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

View All

Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Weekly Newsletter
Subscribe For The Weekly Risk And RegTech Roundup

View All

Latest Updates

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF Grey List
View All
Company

Back

Company

About Us

Who and What we are
The Story Behind ZIGRAM

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

View All

Contact Us

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

Latest Updates

Best Practices of Name Screening – ARIFAC Webinar
View All

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

AML Penalties

Data Asset Builder

Featured Apps

Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

Sign Up Now For 5 Free Scans

Transact Comply

Monitor Customer Transactions And Payment Screening Risks

Sign Up Now

Interested in ZIGRAM's products?
Book A Discovery Call

Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform

Name: Anti-Money Laundering (AML)
Brand: Zigram
Availability: InStock

AML (Anti-Money Laundering) platform to monitor AML risks, events, and regulations with an interactive dashboard that tracks real-time actions and penalties

Book A Demo

Why AML Penalties?

Events

0 +

Sources

0 +

Datapoints

0 Mn

Industries

Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

https://www.zigram.tech/wp-content/uploads/2025/04/Information-template-nepal-FATF-scaled.webp

Article ·

04 Apr 2025

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...

Explore the impact of new US and India tariff policies...

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/US-india-trade-post-scaled.webp

Article ·

28 Mar 2025

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/ML-in-Saudi-Arabia-scaled.webp

Article ·

21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/1.webp

Article ·

13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/ufmvizbvkoq7gtnlswjh-scaled.webp

Article ·

04 Mar 2025

RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/03/qslcuwvqqji5azntxono-scaled.webp

Article ·

03 Mar 2025

FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More

Explore Latest Articles

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