ZIGRAM

Overview

ZIGRAM is a global RegTech company based in Gurugram, India, specializing in anti-money laundering (AML), financial crime compliance (FCC), and risk management. The company offers a fully integrated RegTech stack that includes proprietary data assets, applications, and services designed to enhance compliance and efficiency for regulated organizations.

Founded as a data technology organization, ZIGRAM employs a diverse team of professionals in data science, technology, and financial services, operating in a "hyper-hybrid" model. The company emphasizes a high-trust culture and offers various employee benefits, including work-from-home policies and supportive management. Its solutions include name screening, transaction monitoring, risk assessments, and a comprehensive AML data platform, forming a robust Risk Application Ecosystem for clients across banking, legal, and fintech sectors.

Basic Information

Contact Details

• Phone: +65 6976 2417
• Website: zigram.tech
• LinkedIn: linkedin.com/company/zigram

Key Focus Areas & Initiatives

• Anti-money laundering (AML) solutions
• Financial crime compliance (FCC)
• Risk management and analytics
• Proprietary data assets for regulatory technology
• Name screening and transaction monitoring
• Comprehensive AML data platform
• Regulatory reporting automation
• Risk assessment automation
• Online content monitoring and risk detection
• Customer due diligence and profiling
• Multi-jurisdictional and multi-language compliance support
• AI-powered online risk analysis and detection
• Data-driven compliance solutions
• Automated risk assessment tools

Technologies Used

• AI
• AWS Trusted Advisor
• Amazon AWS
• Amazon CloudFront
• Amazon Elastic Load Balancer
• Angular
• Django
• Docker
• Fastapi
• Flask
• Google Cloud Platform
• GraphQL
• Kubernetes
• Microsoft Azure Monitor
• Microsoft Office 365
• MongoDB
• MySQL
• PostgreSQL
• Python
• React
• Redis
• Remote
• Route 53
• VueJS

Affiliated Organizations & Regional Branches