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Zigram Digital
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Zigram Digital

Zigram Digital

@zigram
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ZIGRAM is one of the world's fastest-growing RegTech companies, with a focus on Anti-Money Laundering, Financial Crimes Compliance and Emerging Risks."
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https://www.zigram.tech
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住在 India
位于 CoWrks, Tower A Paras Twin Towers, Golf Course Road, Sector 54, Gurugram, 122011, Haryana
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Zigram Digital
Zigram Digital
10 小时

Simplify compliance with advanced risk screening that helps businesses detect AML threats early. From name and entity checks to smarter due diligence, this solution streamlines decision-making and strengthens regulatory confidence. https://www.zigram.tech/prescreening-io/

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Zigram Digital
Zigram Digital
10 小时

Boost compliance with intelligent transaction monitoring that detects suspicious activity and prevents financial crime in real time. Improve accuracy, reduce false positives, and strengthen risk controls with scalable, automated tools. https://www.zigram.tech/transact-comply/

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Zigram Digital
Zigram Digital
10 小时

Unlock powerful entity risk insights to evaluate customers, partners, and suppliers with accuracy. Improve compliance, reduce exposure, and make smarter risk decisions with advanced screening and scoring tools. https://www.zigram.tech/entity-hero/

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Zigram Digital
Zigram Digital
10 小时

Enhance your due diligence with a platform that delivers deep insights, accurate risk intelligence, and streamlined compliance workflows. Make better decisions, reduce risk exposure, and ensure regulatory readiness with confidence. https://www.zigram.tech/duediliger/

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Zigram Digital
Zigram Digital
10 小时

Learn how AML name screening helps detect and prevent financial crime by identifying high-risk individuals and entities. Strengthen compliance, reduce risk, and protect your business with effective screening best practices and tools. https://www.zigram.tech/what-i....s-aml-name-screening

What Is AML Name Screening? PreScreening.io By ZIGRAM
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www.zigram.tech

What Is AML Name Screening? PreScreening.io By ZIGRAM

AML name screening checks sanctions, PEPs, and watchlists. PreScreening.io by ZIGRAM enables automated, accurate screening.
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