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
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

FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
View All
Company
Contact Us

×
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

Intelligent Online Content Monitoring SaaS Application For Enterprises

Name: Dragnet Alpha
Brand: Zigram
Availability: InStock

News monitoring platform that provides real-time alerts with advanced filtering and sentiment analysis to support informed business decisions

Book A Demo Try For Free

Why Dragnet Alpha?

Languages

0 +

Countries & Jurisdictions

0 +

Articles

0 Bn+

Industries

Comprehensive solutions for diverse sectors to ensure 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/2024/10/financial-crime-image-1.png

Article ·

25 Oct 2024

What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/10/td-bank-image.webp

Article ·

16 Oct 2024

TD Bank’s $3 Billion Fine: A Powerful Reminder...

On October 10, 2024, TD Bank faced what can be...

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/07/Designer-36-1-1.png

Article ·

19 Jul 2024

Indian Crypto Exchange “WazirX” Victim To $235 Million...

On July 17, 2024 it was discovered that in a...

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/06/Binance-3-1.png

Article ·

24 Jun 2024

Binance Fined $2M, Highest Fine In India For...

In June 2024, Binance, the world’s largest cryptocurrency exchange, was...

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/06/Transaction-Monitoring_image-3.jpg

Article ·

19 Jun 2024

How Does Transaction Monitoring Detect Fraud?

In 2024, transaction monitoring is more important than ever. Financial...

5 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/05/Binance-Founder-39_s-Prison-Sentence-A-Wake-Up-Call-for-Crypto-Compliance_image-5-1.png

Article ·

09 May 2024

Binance Founder’s Prison Sentence: A Wake-Up Call for...

Changpeng Zhao (CZ) served as the CEO of Binance, renowned...

8 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