ZIGRAM Information

ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management. We offer a proprietary suite of risk and compliance solutions, including the AML RegTech Stack and the Complete AML System, which together power our integrated Risk Application Ecosystem. These solutions are purpose-built to help financial institutions achieve regulatory compliance in a simple, comprehensive, and cost-effective manner. Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications provide flexible, scalable deployment across a wide range of risk and compliance needs. The platform supports multiple critical use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management. Backed by a continuously evolving global risk data library with extensive multi-jurisdictional coverage, ZIGRAM enables organizations to navigate complex regulatory environments with confidence. Our vision is to deliver RegTech for the world.