A powerful name screening solution designed to identify customer and third-party risks related to AML, financial crime, and regulatory violations. Supports real-time alerts and batch checks, optimized for enterprises of any size.
Company Details
- ZIGRAM DATA TECHNOLOGIES PVT LTD
- Date Founded: 2018
- Headquarters : Gurugram
- Other Locations : Mumbai, Bengaluru, Singapore, Dubai
- No. of employees: 400+
Real-Time & Batch Name Screening
Entity & Case-Level Reporting
Extensive Risk Library
Ongoing Monitoring & Alerts
Composite Risk Scoring
Workflow Integration & L1/L2 Review
Configurable Thresholds & Rules Engine
API & Platform Integration
Product Integration & Delivery
Platforms
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
5 major Clients/Industies
- Banking
- Insurance
- Payment Aggregators
- Wealth Investments
More From The Provider
Other Products & Solutions Offered
A powerful name screening engine built to identify risks from global watchlists, PEPs, sanctions, adverse media, and other high-risk entities in real-time. Optimized for regulatory compliance and onboarding efficiency
An entity intelligence and risk scoring engine that consolidates data from thousands of structured and unstructured sources to generate custom risk profiles across jurisdictions