A transaction monitoring and case management platform that helps institutions detect suspicious patterns, automate workflows, and ensure AML compliance in real-time.
Company Details
- ZIGRAM DATA TECHNOLOGIES PVT LTD
- Date Founded: 2018
- Headquarters : Gurugram
- Other Locations : Mumbai, Bengaluru, Singapore, Dubai
- No. of employees: 400+
Rule-Based Transaction Monitoring
Workflow Automation
Alert Generation
Suspicious Transaction Reports (STR)
Real-Time Detection
Dashboards & Audit Trails
Case Creation & Assignment
Case Disambiguation
Product Integration & Delivery
Platforms
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
5 major Clients/Industies
- Banking
- Payment Aggregators
- Crypto Currency
More From The Provider
Other Products & Solutions Offered
A transaction monitoring and case management platform that helps financial institutions detect suspicious patterns, automate workflows, and ensure AML compliance in real-time.
An entity intelligence and risk scoring engine that consolidates data from thousands of structured and unstructured sources to generate custom risk profiles across jurisdictions.