Zigram

Zigram is a technology company specializing in risk management and compliance solutions for regulated industries. The company offers an integrated suite of anti-money laundering (AML) and fraud detection tools designed to help financial institutions and other regulated entities manage their compliance obligations efficiently.

Their product ecosystem includes The Complete FRAML System, which unifies fraud and AML capabilities into a single platform, along with specialized applications such as PreScreening.io for customer risk identification, Transact Comply for transaction monitoring, Entity Hero for systematic customer risk assessment, and Fraud Fighter for real-time fraud detection. Zigram also provides access to global sanctions data, adverse press coverage databases, politically exposed persons (PEP) data, and comprehensive watchlist monitoring services. The company serves clients across multiple regions including India, UAE, USA, UK, and numerous other countries worldwide, positioning itself as a global player in the RegTech space.