ZIGRAM Intro Nov 2022
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ZIGRAM is a four-year-old regulatory technology firm focused on anti-money laundering and financial crimes compliance. It has over 500 employees across offices in Singapore, India, and works with large financial institutions in over 60 countries. ZIGRAM develops data assets, applications, and provides services related to risk monitoring, screening, due diligence, and transaction monitoring to help clients with regulatory compliance. It aims to democratize regulatory technology solutions powered by proprietary data assets.
ZIGRAM Intro Nov 2022
- 1. Private & Confidential Introduction November 2022 About ZIGRAM
- 2. Private & Confidential ▪ ZIGRAM is a regulatory technology (RegTech) organization with a focus on: o Anti Money Laundering o Financial Crimes Compliance o Emerging Risks ▪ We are a four year old organization with deep & global expertise in Data Assets ▪ We are one of the fastest growing Data Asset companies in the world ▪ Our solutions power some of the world’s largest financial institutions ▪ Our 500 people team serves multiple clients, that operate in over 60 countries ▪ Our teams are in Singapore, Delhi, Bangalore and Mumbai ▪ Recognized as one of the top 10 startups in India by LinkedIn ▪ Ranked as one of the world’s 10,000 fastest growing companies by Growjo About Us Focus On o Data Assets o FCC/AML o Due Diligence o RegTech Strategic Partner For o Data Companies o Risk & Compliance Functions o KYC Platforms / Technologies
- 3. Private & Confidential Focus Areas Data Assets ▪ Unique Data Assets o Owned o In Partnership o As A Service ▪ Conceptualization ▪ Lifecycle Management ▪ Proprietary Technologies ▪ Workflow Applications ▪ Source & Content Repository Technology ▪ Screening ▪ AML Penalties Platform ▪ Association Maps ▪ Due Diligence Reports ▪ AI/ML Solutions ▪ Risk Monitoring ▪ Workflows ▪ News Monitoring FCC Services ▪ AML/KYC Support o Remediation o Due Diligence o Transaction Monitoring o Screening o Disambiguation ▪ Managed Services
- 4. Private & Confidential User Focus The Best Data Asset Talent Global Expertise Regtech Solutions Research Data Science Engineering Solutions ▪ Profile Development ▪ Project Management ▪ Online Research ▪ Data Projects ▪ Data Asset Framework ▪ Remediation ▪ Enhancement ▪ Enrichment ▪ Maintenance ▪ Analytics ▪ Machine Learning ▪ NLP ▪ Deep Learning ▪ Statistical Testing ▪ Visual Analytics ▪ Data Mining ▪ Supervised Learning ▪ Unsupervised Learning ▪ Automation ▪ Application Development ▪ Cloud Technology ▪ APIs ▪ Data Architecture ▪ ETL Methodologies ▪ Scrapers & Crawlers ▪ External Services ▪ Data Lakes & Warehouse ▪ Dashboards ▪ Product Development ▪ Relationship Maps ▪ Reporting ▪ Infographics ▪ Project Management ▪ Solution Conceptualization Specialists What positions us uniquely ✓ ACAMs, ICA, CISA, CCISPL Specialists ✓ 500 resources focused in FCC and technology ✓ Team has delivered in over 15 countries ✓ Experience in Assessments, KYC/TM CoE Set-up & Operations ✓ FCC technology implementations ✓ Experienced FCC tech and analysis specialists Capabilities
- 5. Private & Confidential 03 Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access – Solutions For Specific Use-cases Sanctions Country Specific Risk Lists Adverse Press Coverage AML Penalties Products 02 Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk – From Conceptualization To Delivery Development Maintenance Enrichment Remediation Services 01 Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets – Faster, Cheaper And Better Profile Builder Dragnet Alpha Data Asset Builder Profiling Star Applications Our Work
- 6. Private & Confidential Use Cases Politically Exposed Persons Entertainment Cryptocurrencies Hate Groups Aliases ESG Environmental Crimes Risk Indices High Risk Correspondent Banks Suspected Online Players Data Breaches Sanctions Intelligence Data For Sales State Owned Enterprises Rogue Mobile Apps Anti-Social Forces Slavery & Human Trafficking Marijuana Related Businesses Money Laundering Events Sanctioned Securities Blacklisted NGOs HIFCA Adverse Press Coverage Blacklisted Vendors Enhanced Due Diligence Red Flag Risk Checks Country Risk Lists AML Regulations High Risk Addresses HIDTA Civil Servants Metaverse Entities
- 7. Private & Confidential To democratize RegTech solutions powered by Data Assets in deep Partnership with clients, providers & users Our Vision
- 8. Private & Confidential © Zigram Data Technologies Private Limited 2022. All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM. Thank You Contact Us contact@zigram.tech