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Zigram Tech Compartió un vínculo
2026-01-27 06:03:24 -

DueDiligER by Zigram is an automated due diligence solution that streamlines risk assessments by delivering comprehensive, real-time insights on customers and entities. It enhances compliance workflows, reduces manual effort, and improves decision accuracy.
https://www.zigram.tech/duediliger/

DueDiligER by Zigram is an automated due diligence solution that streamlines risk assessments by delivering comprehensive, real-time insights on customers and entities. It enhances compliance workflows, reduces manual effort, and improves decision accuracy. https://www.zigram.tech/duediliger/

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DueDiliger
Duediliger is a SaaS platform offering research-driven Due Diligence Reports. Use AI/ML tools to uncover potential red flags and assess business risks effectively.

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Zigram Tech Compartió un vínculo
2026-01-27 06:01:06 -

Entity Hero by Zigram is a smart entity resolution and risk intelligence platform that connects, verifies, and enriches identity data across sources to eliminate duplicates and reduce false positives — improving accuracy in screening and compliance workflows.
https://www.zigram.tech/entity-hero/

Entity Hero by Zigram is a smart entity resolution and risk intelligence platform that connects, verifies, and enriches identity data across sources to eliminate duplicates and reduce false positives — improving accuracy in screening and compliance workflows. https://www.zigram.tech/entity-hero/

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Entity Hero
Entity Hero is a SaaS platform for AML Risk Assesment. Classify customers using customizable inputs and integrations for onboarding, monitoring, and eKYC.

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Zigram Tech Compartió un vínculo
2026-01-27 05:58:02 -

Transact Comply by Zigram is an AI/ML-powered transaction monitoring and payment screening platform that detects suspicious activity in real time, strengthens AML compliance, automates alerts, and provides configurable rules and workflow management for regulated institutions.
https://www.zigram.tech/transact-comply/

Transact Comply by Zigram is an AI/ML-powered transaction monitoring and payment screening platform that detects suspicious activity in real time, strengthens AML compliance, automates alerts, and provides configurable rules and workflow management for regulated institutions. https://www.zigram.tech/transact-comply/

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Transact Comply
AI/ML-powered SaaS platform for Customer Transactions and Payment Screening. Detect suspicious activity with smart, configurable rules for enterprise risk control.

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Zigram Tech Compartió un vínculo
2026-01-27 05:54:42 -

PreScreening.io by Zigram is an advanced AML name-screening platform that helps businesses detect customer and third-party risks by screening against sanctions, PEPs, watchlists, and adverse media. Scalable, accurate, and API-ready for seamless compliance.
https://www.zigram.tech/prescreening-io/

PreScreening.io by Zigram is an advanced AML name-screening platform that helps businesses detect customer and third-party risks by screening against sanctions, PEPs, watchlists, and adverse media. Scalable, accurate, and API-ready for seamless compliance. https://www.zigram.tech/prescreening-io/

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PreScreening.io
PreScreening.io is a Name Screening Via Quick Scan. It is a SaaS application designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks.

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Zigram Tech Compartió un vínculo
2026-01-16 04:39:44 -

Financial Crime Compliance (FCC) is vital for banks and fintechs to detect fraud, prevent money laundering, and meet regulatory demands. A strong FCC framework protects reputation, customers, and financial systems in an evolving risk landscape.
https://www.zigram.tech/article/financial-crime-compliance-fcc/

Financial Crime Compliance (FCC) is vital for banks and fintechs to detect fraud, prevent money laundering, and meet regulatory demands. A strong FCC framework protects reputation, customers, and financial systems in an evolving risk landscape. https://www.zigram.tech/article/financial-crime-compliance-fcc/

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Financial Crime & Financial Crime Compliance: A Complete Guide for 2025
Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations.

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Zigram Tech Compartió un vínculo
2026-01-14 04:14:26 -

Financial crime compliance is no longer optional for modern organizations. Strong FCC frameworks help detect risks, prevent fraud, and ensure regulatory adherence through advanced monitoring, due diligence, and analytics. Learn how FCC strengthens trust and resilience: https://www.zigram.tech/article/financial-crime-compliance-fcc

Financial crime compliance is no longer optional for modern organizations. Strong FCC frameworks help detect risks, prevent fraud, and ensure regulatory adherence through advanced monitoring, due diligence, and analytics. Learn how FCC strengthens trust and resilience: https://www.zigram.tech/article/financial-crime-compliance-fcc

WWW.ZIGRAM.TECH

Financial Crime & Financial Crime Compliance: A Complete Guide for 2025
Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations.

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