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Zigram
ZIGRAM is a globally recognized Regulatory Technology (RegTech) organization specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management. The company offers a proprietary suite of compliance solutions, including the ‘AML RegTech Stack’ and the ‘Complete AML System’, forming an integrated risk application ecosystem. These solutions are purpose-built to help institutions achieve regulatory compliance in a simple, comprehensive, and cost-effective manner.
Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications are designed with bundled flexibility, catering to a broad spectrum of risk and compliance needs. The company addresses over 45+ critical risk use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management.
ZIGRAM also operates a robust risk data library, featuring over 3,330+ global watchlists, more than 9 billion content items, and coverage across more than 250 jurisdictions in 45 languages, making it one of the most extensive in the industry. The company’s mission is rooted in its vision to build and deliver “RegTech For The World.”
Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications are designed with bundled flexibility, catering to a broad spectrum of risk and compliance needs. The company addresses over 45+ critical risk use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management.
ZIGRAM also operates a robust risk data library, featuring over 3,330+ global watchlists, more than 9 billion content items, and coverage across more than 250 jurisdictions in 45 languages, making it one of the most extensive in the industry. The company’s mission is rooted in its vision to build and deliver “RegTech For The World.”