ZIGRAM Short & Sweet Introduction
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Zigram is a rapidly growing company specializing in data assets and financial crimes compliance, recognized as one of India's top startups and one of the fastest growing regtech firms globally. With a team of over 460 professionals, Zigram provides critical compliance solutions for some of the world's largest banks, offering structured datasets and technologies for anti-money laundering and risk management. Their services extend to various applications, including customer onboarding, sanctions due diligence, and human rights screening.
ZIGRAM Short & Sweet Introduction
- 1. We are ZIGRAM ▪ We operate in the Data Asset and Financial Crimes Compliance (FCC) space ▪ Our team has decades of experience in Data Assets, AML, FCC, Due Diligence and Risk ▪ Our solutions are compliance-critical and power some of the world’s largest banks ▪ We have a team of 460+ people, who serve multiple clients, that operate in over 60 countries ▪ 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 ▪ We are one of the fastest growing Data Asset and RegTech companies in the world Data Assets | AML | FCC | Risk | Compliance
- 2. Data Assets & RegTech Structured High-Quality Datasets & Technologies For AML, FCC & Risk Use Cases Anti-Money Laundering Sanctions Due Diligence Customer Onboarding Human Rights Screening Reputation Litigation Review ESG KYC & KYB Anti-Bribery Compliance Supply Chains Pre-Deal Checks Source Of Wealth Metaverse
- 3. Our Work (+) Applications (+) Services (+) Products Delivering Data & AML Outcomes - Faster, Cheaper And Better Profiling Star PreScreening.io Data Asset Builder Dragnet Alpha Applications Execute projects and AML operations – From Concept To Delivery Development Research AML Services Remediation Services Data Asset products – Solutions For Specific Use Cases AML Penalties Country Lists Adverse Press Coverage Sanctions Products
- 4. Experience, Expertise & Exposure Across Risk, AML & FCC Use Cases And Problems Hate Groups AML Penalties Politically Exposed Persons High Risk Correspondent Banks Country Negative Lists Suspected Players Online Slavery & Human Trafficking Correspondent Banks Marijuana Related Businesses Cryptocurrencies State Owned Enterprises Global Sanctions Sanctions Data Breaches
- 5. Contact Us Speak To Us For www.zigram.tech contact@zigram.tech Solutions Technology Partnerships