Banks face increasing pressure to meet AML, KYC, and fraud prevention requirements while managing large transaction volumes. Financial crime risks such as money laundering and sanctions violations make compliance and risk management critical. ZIGRAM’s solutions help banks automate compliance, improve risk detection, and ensure seamless operations.
Banks must navigate complex regulatory and operational challenges, including:
Meeting global AML, CFT, and KYC requirements set by FATF, FinCEN, RBI, and other regulators.
Detecting and investigating suspicious activities across multiple accounts and jurisdictions.
Conducting thorough identity verification and risk assessment for individuals and businesses.
Ensuring compliance with global sanctions lists and politically exposed persons (PEP) monitoring.
With ZIGRAM’s solutions, banks can
With ZIGRAM’s solutions, banks can
Reduce false positives and accelerate customer onboarding.
Identify anomalies and potential financial crimes in real time.
Streamline KYC/CDD processes and reduce manual effort.
Stay updated with real-time changes in AML regulations and sanctions.
Gain deeper insights into high-risk entities, transactions, and accounts.
ZIGRAMs suite of RegTech products enables banks to meet compliance and fraud prevention goals efficiently
Research-driven due diligence reports to identify potential red flags
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