To deliver world-class RegTech solutions that empower global institutions to navigate complex regulatory landscapes. By leveraging advanced data assets and fostering deep partnerships, we aim to be the driving force behind risk and compliance excellence worldwide.
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ζει στην CoWrks, Tower A Paras Twin Towers, Golf Course Road, Sector 54, Gurugram, 122011, Haryana
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07/07/1999
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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/
WWW.ZIGRAM.TECHCryptoOffering crypto platforms real-time risk assessment and AML compliance tools to monitor transactions and meet global regulations0 Σχόλια 0 Μοιράστηκε 258 ViewsΠαρακαλούμε συνδέσου στην Κοινότητά μας για να δηλώσεις τι σου αρέσει, να σχολιάσεις και να μοιραστείς με τους φίλους σου! -
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/
WWW.ZIGRAM.TECHBankingZIGRAM’s solutions help banks automate AML compliance, monitor transactions, screen PEPs and sanctions, and enhance customer due diligence efficiently.0 Σχόλια 0 Μοιράστηκε 255 Views -
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/
WWW.ZIGRAM.TECHFintechsZIGRAM’s RegTech solutions help fintechs automate KYC, monitor transactions, detect fraud, and ensure AML compliance while supporting rapid growth.0 Σχόλια 0 Μοιράστηκε 205 Views -
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.TECHDueDiligerDuediliger is a SaaS platform offering research-driven Due Diligence Reports. Use AI/ML tools to uncover potential red flags and assess business risks effectively.0 Σχόλια 0 Μοιράστηκε 113 Views -
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.TECHEntity HeroEntity Hero is a SaaS platform for AML Risk Assesment. Classify customers using customizable inputs and integrations for onboarding, monitoring, and eKYC.0 Σχόλια 0 Μοιράστηκε 235 Views -
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/
WWW.ZIGRAM.TECHTransact ComplyAI/ML-powered SaaS platform for Customer Transactions and Payment Screening. Detect suspicious activity with smart, configurable rules for enterprise risk control.0 Σχόλια 0 Μοιράστηκε 261 Views -
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/
WWW.ZIGRAM.TECHPreScreening.ioPreScreening.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.0 Σχόλια 0 Μοιράστηκε 206 Views -
Understanding MAS Notice 626: A Comprehensive Guide for AML PractitionersSingapore’s financial ecosystem is governed by one of the most robust anti-money laundering (AML) and countering the financing of terrorism (CFT) frameworks globally. A central pillar of this framework for banks is MAS Notice 626 – “Prevention of Money Laundering and Countering the Financing of Terrorism – Banks”, issued by the Monetary Authority of Singapore...0 Σχόλια 0 Μοιράστηκε 16 Views
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Financial Crime Compliance in 2025: How ZIGRAM Helps Organisations Stay AheadFinancial crime continues to challenge organisations worldwide as digital transactions, cross-border payments, and emerging technologies reshape the global financial ecosystem. In 2025, risks such as money laundering, fraud, sanctions violations, terrorist financing, and cyber-enabled financial crime are increasing in both scale and sophistication. As a result, Financial Crime Compliance...0 Σχόλια 0 Μοιράστηκε 47 Views
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