Search Results | ZIGRAM | The Best Risk Apps For AML & Financial Crime Compliance

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Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

News Monitoring

Dragnet Alpha
Intelligent Online Content Monitoring Application For Enterprises

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

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Articles
Insightful Articles On AML Regulations, Technology, And Risks

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Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

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Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

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AMFI Guidelines for AML, CFT, and KYC in India: Key Policies for Mutual Funds
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