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ZIGRAM
About the Organisation
ZIGRAM is a Regulatory Technology (RegTech) organisation with a presence in over 12 countries, specialising in Anti-Money Laundering (AML), Fraud and Financial Crime Compliance (FCC) Solutions Its proprietary solutions, including the 'AML RegTech Stack' and the 'Complete AML System', form an integrated risk application ecosystem. These cloud-native, self-serve, and low-friction platforms have over 1,500 deployments. They help institutions achieve regulatory compliance simply, comprehensively, and cost-effectively, and they address over 40 critical risk use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management. ZIGRAM also operates one of the industry's most extensive risk data libraries, with 3,500+ global watchlists and over 9 billion content items across 250+ jurisdictions in 45 languages. The company's mission is rooted in its vision to build and deliver RegTech For The World.
