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2025-12-31 10:12:20 -

Crypto businesses and VASPs face complex AML, KYC, and transaction monitoring challenges. ZIGRAM helps simplify crypto compliance with advanced risk detection, real-time monitoring, and regulatory-ready solutions for secure growth. Learn more https://www.zigram.tech/industries/crypto/

Crypto businesses and VASPs face complex AML, KYC, and transaction monitoring challenges. ZIGRAM helps simplify crypto compliance with advanced risk detection, real-time monitoring, and regulatory-ready solutions for secure growth. Learn more 👉 https://www.zigram.tech/industries/crypto/

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Crypto
Offering crypto platforms real-time risk assessment and AML compliance tools to monitor transactions and meet global regulations

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2025-12-31 10:11:59 -

Banks face rising AML, KYC & fraud risks while managing high transaction volumes. ZIGRAM’s compliance solutions help automate monitoring, detect risks in real time, streamline due diligence and strengthen regulatory adherence for safer banking operations. Learn more https://www.zigram.tech/industries/banking/

Banks face rising AML, KYC & fraud risks while managing high transaction volumes. ZIGRAM’s compliance solutions help automate monitoring, detect risks in real time, streamline due diligence and strengthen regulatory adherence for safer banking operations. Learn more 👉 https://www.zigram.tech/industries/banking/

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Banking
ZIGRAM’s solutions help banks automate AML compliance, monitor transactions, screen PEPs and sanctions, and enhance customer due diligence efficiently.

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2025-12-31 10:11:29 -

Fintechs face growing AML, KYC, fraud & sanctions risks as they scale. ZIGRAM’s RegTech solutions help automate onboarding, monitor transactions, prevent financial crime and ensure compliance — all while enhancing customer trust. Learn more https://www.zigram.tech/industries/fintechs/

Fintechs face growing AML, KYC, fraud & sanctions risks as they scale. ZIGRAM’s RegTech solutions help automate onboarding, monitor transactions, prevent financial crime and ensure compliance — all while enhancing customer trust. Learn more 👉 https://www.zigram.tech/industries/fintechs/

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Fintechs
ZIGRAM’s RegTech solutions help fintechs automate KYC, monitor transactions, detect fraud, and ensure AML compliance while supporting rapid growth.

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2025-12-31 10:10:55 -

Simplify your due diligence with DueDiliger — a smart solution offering deep risk insights, real-time data, automated screening, and compliance tools that help you onboard confidently and stay ahead of threats. Learn more https://www.zigram.tech/duediliger/

Simplify your due diligence with DueDiliger — a smart solution offering deep risk insights, real-time data, automated screening, and compliance tools that help you onboard confidently and stay ahead of threats. Learn more 👉 https://www.zigram.tech/duediliger/

WWW.ZIGRAM.TECH

DueDiliger
Duediliger is a SaaS platform offering research-driven Due Diligence Reports. Use AI/ML tools to uncover potential red flags and assess business risks effectively.

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2025-12-31 10:10:41 -

Boost your compliance and due-diligence with Entity Hero — a smart entity data platform that delivers accurate business info, global risk signals, and enhanced insights to power onboarding, screening, and decision-making. Discover more https://www.zigram.tech/entity-hero/

Boost your compliance and due-diligence with Entity Hero — a smart entity data platform that delivers accurate business info, global risk signals, and enhanced insights to power onboarding, screening, and decision-making. Discover more 👉 https://www.zigram.tech/entity-hero/

WWW.ZIGRAM.TECH

Entity Hero
Entity Hero is a SaaS platform for AML Risk Assesment. Classify customers using customizable inputs and integrations for onboarding, monitoring, and eKYC.

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zigram ha condiviso un link
2025-12-31 10:10:00 -

Enable secure, compliant payments with Transact Comply — streamline transaction monitoring, detect risks, automate compliance checks, and reduce fraud with powerful tools built for modern businesses. Enhance trust and control your payments. Learn more https://www.zigram.tech/transact-comply/

Enable secure, compliant payments with Transact Comply — streamline transaction monitoring, detect risks, automate compliance checks, and reduce fraud with powerful tools built for modern businesses. Enhance trust and control your payments. Learn more 👉 https://www.zigram.tech/transact-comply/

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Transact Comply
AI/ML-powered SaaS platform for Customer Transactions and Payment Screening. Detect suspicious activity with smart, configurable rules for enterprise risk control.

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2025-12-31 09:57:54 -

Discover PreScreening.io — a powerful SaaS name screening solution that identifies customer and third-party risks like sanctions, PEPs, AML & more with configurable rules, API integration, and scalable coverage for compliance teams. Try it now https://www.zigram.tech/prescreening-io/

Discover PreScreening.io — a powerful SaaS name screening solution that identifies customer and third-party risks like sanctions, PEPs, AML & more with configurable rules, API integration, and scalable coverage for compliance teams. Try it now 👉 https://www.zigram.tech/prescreening-io/

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PreScreening.io
PreScreening.io is a Name Screening Via Quick Scan. It is a SaaS application designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks.

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