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Name Screening

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

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

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News Monitoring

Dragnet Alpha
Intelligent Online Content Monitoring Application For Enterprises

Due Diligence Reports

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

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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

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Insights

Articles
Insightful Articles On AML Regulations, Technology, And Risks

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

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

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

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Latest Updates
Integrating AML With KYC: Streamlining Compliance Processes
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The Risk Application Ecosystem

Prescreening.io

Transact Comply

Dragnet Alpha

DueDiliger

Entity Hero

ZiZi

Data Asset Builder

AML Penalties

SATOC

Doss Engine

Featured Apps

Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

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Transact Comply

Monitor Customer Transactions And Payment Screening Risks

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Hypercharged Solutions For

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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Solving problems with

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

Data Assets

We are one of the world's fastest growing data asset companies, offering comprehensive, exclusive, and scalable data-driven solutions for diverse use cases

Country Watchlists

Curated sets of country-specific relevant lists for screening and risk identification

Sanctions Shield

A comprehensive data asset for sanctioned entities and associations

Crypto Entities and VASPs

A comprehensive data asset for crypto entities and virtual asset service providers

Politically Exposed Persons

Comprehensive PEP data asset for identifying and managing high-risk individuals

Marijuana Related Businesses

Comprehensive database of marijuana-related businesses and their ultimate beneficial owners

ESG

Comprehensive ESG data asset for tracking, screening, and assessing investment risks

Shell Companies

Shell companies for due diligence with regulatory, media, and suspicious activity insights

Data Breaches

Comprehensive data asset tracking and analyzing data breaches and incidents

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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 10 Startups by LinkedIn

Our Story In Numbers

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Risk Use Cases

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Professionals

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Billion Risk Scans

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Global Jurisdictions

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Billion News Content

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Watchlists

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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

Article ·

19 Sep 2024

Integrating AML With KYC: Streamlining Compliance Processes

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...

6 minutes read Read More

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Article ·

12 Sep 2024

OFAC’s 50 Percent Rule: A Sanctions Screening and...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...

6 minutes read Read More

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Article ·

29 Aug 2024

How Technology Is Simplifying AML Compliance For Payment...

In today's rapidly evolving financial landscape, payment firms are under...

8 minutes read Read More

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Article ·

27 Aug 2024

Global AML Regulatory Trends Impacting Fintech Companies

As fintech companies expand, navigating AML regulations becomes essential to...

8 minutes read Read More

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Article ·

14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More

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Article ·

07 Aug 2024

How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of...

6 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