Build and deliver "RegTech For The World"
To deliver world-class RegTech solutions that empower global institutions to navigate complex regulatory landscapes. By leveraging advanced data assets and fostering deep partnerships, we aim to be the driving force behind risk and compliance excellence worldwide
To deliver world-class RegTech solutions that empower global institutions to navigate complex regulatory landscapes. By leveraging advanced data assets and fostering deep partnerships, we aim to be the driving force behind risk and compliance excellence worldwide
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Vive en CoWrks, Tower A Paras Twin Towers, Golf Course Road, Sector 54, Gurugram, 122011, Haryana
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Male
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12/08/1999
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seguida por 1 people
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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/0 Commentarios 0 Acciones 81 Views 0 Vista previa -
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/0 Commentarios 0 Acciones 64 Views 0 Vista previa -
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/0 Commentarios 0 Acciones 75 Views 0 Vista previa -
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/0 Commentarios 0 Acciones 105 Views 0 Vista previa -
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/0 Commentarios 0 Acciones 183 Views 0 Vista previa -
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-fccFinancial 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-fcc0 Commentarios 0 Acciones 176 Views 0 Vista previa
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