HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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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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AML System Flow

Our Solutions

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

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.
Rules Engine Dashboards Scoring
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
ISO 27001 Certified
AICPA SOC Certified
GDPR Logo
Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
DIFC logo
Top Startups India

Our Story In Numbers

Watchlists

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Watchlists

Risk Use Cases

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Risk Rules

Languages

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AI Modal Agents

Billion Risk Scans

0 Mn

Risk Entities

Deployments

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Deployments

Global Jurisdictions

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Global Jurisdictions

Professionals

0

Professionals

Billion News Content

0

App & services

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

Money Laundering in Film Industry: Risks, Cases...

08 Sep 2026   |   13 Min
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Article

Adverse Media Screening: How It Strengthens AML...

07 Sep 2026   |   10 Min
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Article

Fraud Monitoring Regulatory Requirements: What Financial Institutions...

03 Sep 2026   |   15 Min
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Article

10 Essential AML Software Features to Look...

03 Sep 2026   |   13 Min
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Article

FRAML Compliance KPIs Every Team Should Track

03 Sep 2026   |   10 Min
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Article

Strengthening Fraud Prevention and AML Compliance using...

01 Sep 2026   |   11 Min
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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

Deployment Options for a New AML System Play Video
5 Reasons why the AML Analyst will thrive in the era of AI Play Video
5 Reasons Why You Need a FRAML System Play Video
5 AML Learning From Malaysia_12June2026 Play Video
5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations Play Video
Why Transaction Monitoring Fails: 3 Common AML Challenges Play Video
5 Things Regulators Look For Play Video
3 Misnomers about Adverse Press Coverage (APC) Play Video
Regulators And Agencies in The Philippines Play Video

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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Let's Find the Right Solution for You

Discover how our technology and data solutions can accelerate your compliance goals.

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