04 Apr 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...
Explore the impact of new US and India tariff policies...
6 minutes read Read More
Monitor Customer Transactions And Payment Screening Risk
Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises
Why Transact Comply?
50 Millisecond Processing Time
Provides instant results for faster decision-making
Configurable Rules Library
Offers customizable and flexible rulesets to fit business needs
AI/ML-Powered Pattern Anomaly Detection
Uses AI and machine learning to identify patterns and anomalies
Streamlined SAR/STR Reporting Automation
Automates suspicious activity and transaction report creation for timely compliance
Case And Workflow Management
Enhances compliance processes with effective case and workflow management
Quick Frictionless Integration
Integrates seamlessly with existing systems for a smooth setup
Risk Scoring
Calculates risk scores to guide automatic or manual transaction reviews
Real-Time Alerts
Flags suspicious activities instantly for immediate action
Processing Time
0
ms
Pre-Configured Rules
0
+
Accuracy In Anomaly Detection
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Banking
Investment Management
Fintech
Legal and Compliance Services
Healthcare and Pharmaceuticals
Retail and 
 E-commerce
Government and Public Sector
Telecom
Energy and Natural Resources
Manufacturing
Technology and Software
Hospitality and Tourism
Transportation and Logistics
Real Estate
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
28 Mar 2025
28 Mar 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade...
Explore the impact of new US and India tariff policies...
4 minutes read Read More
Article
·
21 Mar 2025
21 Mar 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations,...
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...
5 minutes read Read More
Article
·
16 Oct 2024
16 Oct 2024
TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read More
Article
·
19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read More
Article
·
12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read MoreResources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
Regulatory Capsule
11 Apr 2025
11 Apr 2025
This week, we review the regulatory framework for payment stablecoins...
4 minutes read Read More
Sanctions Watch
10 Apr 2025
10 Apr 2025
Our 95th Sanctions Watch digest covers UK Issues Sanctions Licence...
4 minutes read Read More
One Story in Numbers
09 Apr 2025
09 Apr 2025
In this week's One Story In Number (OSIN), we explore...
3 minutes read Read More
PEP Tracker
08 Apr 2025
08 Apr 2025
96th PEP Weekly Digest: Jens Frederik Nielsen has been appointed...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
07 Apr 2025
07 Apr 2025
Weekly Anti Money Laundering News: $1.2M AML fine on OKX,...
3 minutes read Read More
Regulatory Capsule
04 Apr 2025
04 Apr 2025
This week, we review the AUSTRAC's recently published tipping off...
3 minutes read Read More
Sanctions Watch
03 Apr 2025
03 Apr 2025
Our 94th Sanctions Watch digest covers Issuance of Amended Venezuela-related...
4 minutes read Read More
One Story in Numbers
02 Apr 2025
02 Apr 2025
In this week's One Story In Number (OSIN), we explore...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
01 Apr 2025
01 Apr 2025
Weekly Anti Money Laundering News: Several global financial regulators, including...
3 minutes read Read MoreNeed More Information?
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