Country Watchlists
Curated set of country-specific risk-relevant lists for screening & risk…
Hypercharged solutions for
Anti-Money Laundering
Financial Crime Compliance
Emerging Risks
Solving problems with
Enhancing RegTech Accessibility Through Strategic Partnerships With Clients
With A Fully Integrated RegTech Stack, Our Solutions Power Some Of The World’s Largest Financial Institutions
Our Suite Of Products And Solutions
We create cutting edge automation products that use concepts of Artificial Intelligence and Machine Learning
Data Assets
We are one of the fastest growing data asset companies in the world with our comprehensive, exclusive and scalable data-driven solutions for varied use cases
Global Sanctions
A comprehensive data asset of sanctioned and high-risk vessels and…
Crypto Entities and VASP
Detailed and comprehensive data asset developed and maintained for crypto…
Politically Exposed Person
Politically Exposed Person (PEP) Data Asset developed with detailed information…
Marijuana Related Businesses
Marijuana-Related Businesses The most comprehensive and detailed database of…
ESG
ESG Establishing, developing, and maintaining a comprehensive data asset of…
Why ZIGRAM stands out
We take great pride in the fact the we have been:
Certified as Great Place to Work TM
Ranked as one of the world’s 10,000 Fastest Growing Companies by Growjo
Recognized as one of the Top 10 Startups in India by LinkedIn
Certified as Great Place to Work TM
Ranked as one of the world’s 10,000 Fastest Growing Companies by Growjo
Recognized as one of the Top 10 Startups in India by LinkedIn
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Our Unique Proposition
Integrated RegTech Stack
We are one of the fastest growing Data Asset companies in the world focused on building and managing a fully Integrated RegTech Stack
Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access
– Solutions For Specific Use-cases
- Sanctions
- Country Watchlists
- ICIJ Watchlists
- Shell Companies
- HIFCA
- PEPs
- AML Penalties
- Adverse Press
- Crypto & VASP’s
Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets
– Solutions For Specific Use-cases
- API
- Batch Processing
- Monitoring
- Scoring
- Name Screening
- Case Management
- Configurable Projects
- User Workflows
Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk
– Solutions For Specific Use-cases
- Case Support
- Onboarding Support
- Delivery Support
- Point of Contact
- Research
- Disambiguation
- EDD Reports
- Case Support
Emerging AML & KYC Challenges
For Fintechs In India
Major Insights From The Webinar - Download The Report
2024 is proving to be a challenging and dynamic year for Fintechs, NBFCs and Small Finance Banks in India, as they grapple with renewed regulatory vigor by the RBI and other regulators when it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) norms. Even before the recent announcements, because of which certain prominent fintechs and regulated entities are staring at loosing business and licenses, the regulators had made it very clear that AML & KYC directives were non-negotiable for doing business.
ZIGRAM and The Digital Fifth, conducted a knowledge sharing session for clients and partners on 6 March 2024, which covered:
- The recent AML regulatory developments
- Fintech - Bank - Regulator dynamics
- Components of a Fintech AML Program
- AML Gaps & How To Solve Then
Download a summary report, which covers the major insights of this webinar and a link to the webinar.
Download Report
Our Story In Numbers
Risk
Use Cases
Use Cases
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Professionals
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Million
Risk Scans
Risk Scans
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Engagements &
Deployments
Deployments
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Countries & Jurisdictions
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Billion
News & Content
News & Content
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Watchlists
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Languages
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Blogs
As 2024 unfolds, significant regulatory reforms sweep across the globe,...
7 minutes read
Name screening has traditionally played a critical role in ensuring...
7 minutes read
The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin...
7 minutes read
Resources
Your weekly dose of knowledge with the latest developments in Anti-Money Laundering, Financial
Crime and other Offences news, regulations and reports around the world
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