ZIGRAM is a global RegTech company delivering advanced AML and financial crime compliance solutions. With intelligent risk screening, monitoring, and due diligence tools, ZIGRAM helps organizations manage regulatory risks, prevent fraud, and stay compliant with confidence.
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1 τις φωτογραφίες μου
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ζει στην CoWrks, Tower A Paras Twin Towers, Golf Course Road, Sector 54, Gurugram, 122011, Haryana
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12/08/1999
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Empower crypto businesses with specialized AML and risk solutions that detect suspicious activity and protect digital asset operations. Strengthen compliance, reduce fraud risk, and ensure secure growth with advanced tools. https://www.zigram.tech/industries/crypto/Empower crypto businesses with specialized AML and risk solutions that detect suspicious activity and protect digital asset operations. Strengthen compliance, reduce fraud risk, and ensure secure growth with advanced tools. https://www.zigram.tech/industries/crypto/0 Σχόλια 0 Μοιράστηκε 56 Views 0 Προεπισκόπηση
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Optimize compliance for capital markets with powerful AML and risk screening tools built for complex financial environments. Enhance monitoring, manage risk, and stay audit-ready with intelligent, scalable solutions. https://www.zigram.tech/industries/capital-markets/Optimize compliance for capital markets with powerful AML and risk screening tools built for complex financial environments. Enhance monitoring, manage risk, and stay audit-ready with intelligent, scalable solutions. https://www.zigram.tech/industries/capital-markets/0 Σχόλια 0 Μοιράστηκε 72 Views 0 Προεπισκόπηση
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Drive stronger compliance in banking with advanced AML and risk management solutions that detect fraud, streamline screening, and protect financial systems. Improve risk controls and regulatory readiness with reliable technology. https://www.zigram.tech/industries/banking/Drive stronger compliance in banking with advanced AML and risk management solutions that detect fraud, streamline screening, and protect financial systems. Improve risk controls and regulatory readiness with reliable technology. https://www.zigram.tech/industries/banking/0 Σχόλια 0 Μοιράστηκε 69 Views 0 Προεπισκόπηση
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Empower fintechs with tailored AML and risk management solutions designed for fast-paced digital finance. Improve compliance, reduce fraud, and scale securely with advanced screening and monitoring tools. https://www.zigram.tech/industries/fintechs/Empower fintechs with tailored AML and risk management solutions designed for fast-paced digital finance. Improve compliance, reduce fraud, and scale securely with advanced screening and monitoring tools. https://www.zigram.tech/industries/fintechs/0 Σχόλια 0 Μοιράστηκε 72 Views 0 Προεπισκόπηση
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Discover how customer risk rating in AML helps assess risk levels, improve due diligence, and strengthen compliance programs. Make smarter decisions, reduce exposure, and protect your business with effective risk scoring. https://www.zigram.tech/customer-risk-rating-aml/Discover how customer risk rating in AML helps assess risk levels, improve due diligence, and strengthen compliance programs. Make smarter decisions, reduce exposure, and protect your business with effective risk scoring. https://www.zigram.tech/customer-risk-rating-aml/0 Σχόλια 0 Μοιράστηκε 59 Views 0 Προεπισκόπηση
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Learn how transaction monitoring in AML detects suspicious activity and prevents financial crime in real time. Improve compliance and reduce risk with automated alerts and intelligent analysis. https://www.zigram.tech/what-is-transaction-monitoring-in-aml/Learn how transaction monitoring in AML detects suspicious activity and prevents financial crime in real time. Improve compliance and reduce risk with automated alerts and intelligent analysis. https://www.zigram.tech/what-is-transaction-monitoring-in-aml/0 Σχόλια 0 Μοιράστηκε 52 Views 0 Προεπισκόπηση
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Learn how AML name screening helps detect and prevent financial crime by identifying high-risk individuals and entities. Strengthen compliance, reduce risk, and protect your business with effective screening best practices and tools. https://www.zigram.tech/what-is-aml-name-screening/Learn how AML name screening helps detect and prevent financial crime by identifying high-risk individuals and entities. Strengthen compliance, reduce risk, and protect your business with effective screening best practices and tools. https://www.zigram.tech/what-is-aml-name-screening/0 Σχόλια 0 Μοιράστηκε 76 Views 0 Προεπισκόπηση
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Enhance your due diligence with a platform that delivers deep insights, accurate risk intelligence, and streamlined compliance workflows. Make better decisions, reduce risk exposure, and ensure regulatory readiness with confidence. https://www.zigram.tech/duediliger/Enhance your due diligence with a platform that delivers deep insights, accurate risk intelligence, and streamlined compliance workflows. Make better decisions, reduce risk exposure, and ensure regulatory readiness with confidence. https://www.zigram.tech/duediliger/0 Σχόλια 0 Μοιράστηκε 49 Views 0 Προεπισκόπηση
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Unlock powerful entity risk insights to evaluate customers, partners, and suppliers with accuracy. Improve compliance, reduce exposure, and make smarter risk decisions with advanced screening and scoring tools. https://www.zigram.tech/entity-hero/Unlock powerful entity risk insights to evaluate customers, partners, and suppliers with accuracy. Improve compliance, reduce exposure, and make smarter risk decisions with advanced screening and scoring tools. https://www.zigram.tech/entity-hero/0 Σχόλια 0 Μοιράστηκε 54 Views 0 Προεπισκόπηση
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Boost compliance with intelligent transaction monitoring that detects suspicious activity and prevents financial crime in real time. Improve accuracy, reduce false positives, and strengthen risk controls with scalable, automated tools. https://www.zigram.tech/transact-comply/Boost compliance with intelligent transaction monitoring that detects suspicious activity and prevents financial crime in real time. Improve accuracy, reduce false positives, and strengthen risk controls with scalable, automated tools. https://www.zigram.tech/transact-comply/0 Σχόλια 0 Μοιράστηκε 66 Views 0 Προεπισκόπηση
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Simplify compliance with advanced risk screening that helps businesses detect AML threats early. From name and entity checks to smarter due diligence, this solution streamlines decision-making and strengthens regulatory confidence. https://www.zigram.tech/prescreening-io/Simplify compliance with advanced risk screening that helps businesses detect AML threats early. From name and entity checks to smarter due diligence, this solution streamlines decision-making and strengthens regulatory confidence. https://www.zigram.tech/prescreening-io/0 Σχόλια 0 Μοιράστηκε 72 Views 0 Προεπισκόπηση
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