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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Traieste in 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/0 Commentarii 0 Distribuiri 260 Views
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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/0 Commentarii 0 Distribuiri 257 Views
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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/0 Commentarii 0 Distribuiri 207 Views
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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/0 Commentarii 0 Distribuiri 115 Views
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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/0 Commentarii 0 Distribuiri 237 Views
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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/0 Commentarii 0 Distribuiri 263 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/0 Commentarii 0 Distribuiri 208 Views
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