Capital markets involve complex, high-value transactions where financial crime risks and regulatory compliance are major challenges. Investment firms need tools to monitor transactions, assess counterparties, and meet global AML standards. ZIGRAM’s solutions provide real-time risk insights and automated compliance management.
Capital market firms must address evolving risks and regulatory challenges, including:
Ensuring regulatory adherence across jurisdictions and mitigating money laundering risks.
Identifying suspicious trades and financial crime indicators in high-volume transactions.
Evaluating investors, brokers, and counterparties to prevent fraud and insider trading.
Keeping pace with global sanctions updates and regulatory actions.
ZIGRAM’s solutions enable capital market firms to:
ZIGRAM’s solutions enable capital market firms to:
Reduce manual workload and meet AML/KYC requirements effortlessly.
AI-driven analytics provide real-time alerts for potential financial crimes.
Streamline due diligence, screening, and monitoring processes.
Ensure seamless adherence to global financial regulations.
Access real-time data on high-risk entities, emerging threats, and geopolitical risks.
ZIGRAM offers a comprehensive suite of RegTech solutions tailored for capital market participants
Research-driven due diligence reports to identify potential red flags
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