Risk Intelligence & Compliance for Virtual Asset Businesses
Manage financial crime risk across customers, wallets and digital asset transactions with connected screening, risk assessment, monitoring and investigation capabilities.
Manage financial crime risk across customers, wallets and digital asset transactions with connected screening, risk assessment, monitoring and investigation capabilities.
VIRTUAL ASSETS Challenges
Virtual asset businesses operate in a fast-moving environment where evolving regulations, pseudonymous transactions and emerging financial crime typologies create complex compliance challenges.
Virtual asset businesses must adapt to changing AML, sanctions and financial crime compliance requirements across jurisdictions.
Effective screening and due diligence are essential to identify exposure to sanctioned, high-risk or politically exposed individuals and entities.
Rapid digital asset transfers require timely risk assessment and monitoring to identify potentially suspicious activity.
Scams, fraud, illicit fund movement and other evolving risks require stronger intelligence and ongoing monitoring.
From onboarding customers to monitoring digital asset activity, ZIGRAM connects risk intelligence across every stage of the compliance lifecycle.
Screen customers and relevant entities against sanctions, PEP and adverse media data.
Assess customer risk using configurable factors, intelligence and risk models.
Monitor transaction activity and identify unusual patterns and potentially suspicious behaviour.
Investigate alerts with connected customer, transaction and external risk intelligence.
Continuously monitor customers and relevant risk signals as information and exposure change.
From onboarding customers to monitoring digital asset activity, ZIGRAM connects risk intelligence across every stage of the compliance lifecycle.
Screen customers and relevant entities against sanctions, PEP and adverse media data.
Assess customer risk using configurable factors, intelligence and risk models.
Monitor transaction activity and identify unusual patterns and potentially suspicious behaviour.
Investigate alerts with connected customer, transaction and external risk intelligence.
Continuously monitor customers and relevant risk signals as information and exposure change.
Build scalable compliance operations with connected risk intelligence to manage evolving financial crime risks in digital asset ecosystems.
Screen customers and relevant entities against global sanctions, PEP and adverse media data.
Connect customer, transaction and external intelligence to build a clearer view of financial crime exposure.
Access relevant risk intelligence to support more efficient compliance decisions and investigations.
Improve alert quality and help teams focus on higher-priority risks requiring further review.
Manage growing customer bases and transaction volumes without proportionally increasing manual compliance effort.
Access connected risk intelligence to support compliance across jurisdictions and evolving regulatory environments.
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
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Learn MoreZIGRAM supports virtual asset businesses with scalable solutions for managing financial crime and compliance risks.
Manage customer screening, risk assessment and ongoing compliance across virtual asset services.
Screen customers and manage financial crime risk across high-volume digital asset transactions.
Manage customer and counterparty risk across digital asset custody relationships.
Build scalable financial crime controls for evolving digital asset products and services.
Key questions answered for Virtual Assets teams evaluating a more connected approach to AML compliance
Transfers settle quickly and can cross jurisdictions without an intermediary, which compresses the time available to assess risk. Common exposures include sanctioned parties, funds linked to scams, fraud or ransomware, and layering through rapid movement between wallets and services. Regulatory expectations also differ meaningfully between jurisdictions.
Through a risk-based programme that runs across the customer lifecycle: identity verification and screening at onboarding, a documented customer risk assessment, monitoring of activity against expected behaviour, and periodic review of higher-risk relationships. Keeping these connected produces consistent decisions and a defensible audit trail.
Yes. Customers, beneficial owners and counterparty entities can be screened against sanctions, PEP, watchlist and adverse media data at onboarding, with ongoing re-screening as those lists and negative news change between reviews.
Monitoring rules can be configured to the products and flows a business supports, flagging activity inconsistent with a customer's profile, rapid pass-through patterns, structuring below thresholds and unusual counterparty exposure. Alerts arrive in case management with customer and screening context attached.
ZIGRAM connects screening, customer risk assessment, transaction monitoring and investigation in a single workflow backed by global risk intelligence, giving digital asset businesses a clearer view of exposure and the records needed to evidence compliance across jurisdictions.
Discover how ZIGRAM helps virtual asset businesses manage financial crime risk with connected screening, risk assessment, transaction monitoring and investigation capabilities.
AML Screening & Risk Intelligence
Customer Risk Rating
Transaction Monitoring & Investigation
Sanctions, PEP & Adverse Media Screening
Ongoing Monitoring & Regulatory Compliance Fill out the form and our team will connect with you
Our team will reach out within the next 8 hours. If this request is time sensitive, please email us at sales@zigram.tech.
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