Fintech companies must balance innovation with financial crime risk management. As transaction volumes grow, so do fraud and compliance challenges. ZIGRAM’s scalable RegTech solutions help fintechs automate KYC, monitor transactions, and prevent financial crimes without slowing down growth.
Fintechs must address key regulatory and risk challenges, including
Ensuring seamless identity verification and risk profiling for digital customers.
Preventing synthetic identity fraud, account takeovers, and payment fraud.
Complying with global sanctions, PEP monitoring, and adverse media checks.
Identifying suspicious activities across digital wallets, payments, and lending platforms.
ZIGRAM’s solutions help fintechs
ZIGRAM’s solutions help fintechs
Reduce friction and verify customers in real time.
Detect unusual transaction patterns and stop fraudulent activities.
Adhere to AML and data protection regulations effortlessly.
Strengthen risk management while maintaining a seamless user experience.
Grow without increasing compliance burdens or fraud risks.
ZIGRAMs data-driven technology helps fintechs maintain compliance and security
Research-driven due diligence reports to identify potential red flags
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