A transaction monitoring and case management platform that helps institutions detect suspicious patterns, automate workflows, and ensure AML compliance in real-time.
Features & Options
Rule-Based Transaction Monitoring
Alert Generation
Real-Time Detection
Case Creation & Assignment
Workflow Automation
Suspicious Transaction Reports (STR)
Dashboards & Audit Trails
Case Disambiguation
Company Details
Transact Comply is a transaction monitoring and compliance automation solution tailored for financial institutions. It detects suspicious activities, generates alerts, and offers end-to-end case management and regulatory reporting tools.
Company : ZIGRAM DATA TECHNOLOGIES PVT LTD
Headquarters : Gurugram
Website : www.zigram.tech
Date Founded: 2018
Other Locations : Mumbai, Bengaluru, Singapore, Dubai
No. of employees: 420
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | Banking |
| Live Online | Email Support | Insurance | |
| Online | Payment Aggregators | ||
| NBFCs | |||
| Crypto Currency |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | 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. |