THE INTEGRATED REGTECH STACK

Anti-Money Laundering.
Fraud Monitoring & Detection.
For the World.

Name screening, transaction monitoring, customer risk rating, fraud detection and due diligence, powered by 3500+ global watchlists, 28 AI models and agents, and 24×7 support.

Start with one application or deploy the Complete AML or FRAML System.

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ZIGRAM Risk Management Dashboard ZIGRAM Case Management Dashboard ZIGRAM Transaction Monitoring ZIGRAM PreScreening Dashboard
ISO ISO 27001:2022
ISO SOC 2
ISO PCI-DSS
ISO GDPR
ISO
1,600+ deployments
ISO
30 countries
ISO
45+ sectors
ISO
50+ partners

The Complete AML System

ZIGRAM’s Complete AML System helps organizations build a robust AML compliance framework, strengthen risk management and improve operational efficiency.

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AML System Flow

Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.
Rules Engine Dashboards Scoring
Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.
Reporting Customer Support API Integration

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025
ISO 27001 Certified
AICPA SOC Certified
GDPR Logo
Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
DIFC logo
Top Startups India

Our Story In Numbers

Watchlists

3500 +

Watchlists

Risk Use Cases

650 +

Risk Rules

Languages

28

AI Models

Billion Risk Scans

14 Mn

Risk Entities

Deployments

1600 +

Deployments

Global Jurisdictions

250 +

Global Jurisdictions

Professionals

450

Professionals

Billion News Content

12

App & services

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
The Laundering of Tax Credits and VAT Refunds: How Fraudulent Refunds Become “Clean” Money The Laundering of Tax Credits and VAT Refunds: How Fraudulent Refunds Become “Clean” Money
Article

The Laundering of Tax Credits and VAT...

03 Nov 2026   |   16 Min
Types of Banking Fraud: Key Risks Financial Institutions Need to Monitor Types of Banking Fraud: Key Risks Financial Institutions Need to Monitor
Article

Types of Banking Fraud: Key Risks Financial...

02 Nov 2026   |   8 Min
The Binance Hack: What It Reveals About Crypto AML and Financial Crime Compliance The Binance Hack: What It Reveals About Crypto AML and Financial Crime Compliance
Article

The Binance Hack: What It Reveals About...

02 Nov 2026   |   9 Min
How CKYC Data Quality Strengthens Customer Risk Rating? How CKYC Data Quality Strengthens Customer Risk Rating?
Article

How CKYC Data Quality Strengthens Customer Risk...

30 Oct 2026   |   8 Min
Deepfake Fraud in Banking: Detection and Prevention for Financial Institutions Deepfake Fraud in Banking: Detection and Prevention for Financial Institutions
Article

Deepfake Fraud in Banking: Detection and Prevention...

29 Oct 2026   |   8 Min
Low-and-Slow Laundering: The Financial Crime That Never Triggers a Threshold Low-and-Slow Laundering: The Financial Crime That Never Triggers a Threshold
Article

Low-and-Slow Laundering: The Financial Crime That Never...

29 Oct 2026   |   8 Min
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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

AI-Native vs AI-Enabled: Adverse Media Screening Explained | ZIGRAM Play Video
3 Casino AML Red Flags to Watch For | ZIGRAM Play Video
5 AML & Fraud Risks for UK Electronic Money Institutions | ZIGRAM Play Video
Top 5 Use Cases of AI Agents in AML Play Video
5 Things You Need to Know About EDD Risks for Casinos in the Philippines Play Video
5 Reasons Why Your Organization Needs a 360-Degree View in AML Play Video
5 Financial Crime Risks Banks Can't Ignore in 2026 Play Video
5 Reasons Why You Need a FRAML System Play Video
5 Things Regulators Look For Play Video

Resources

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
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Let's Find the Right Solution for You

Discover how our technology and data solutions can accelerate your compliance goals.

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