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ZIGRAM
Software Development
Gurugram, Haryana 96,110 followers
RegTech For The World
About us
ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management. We offer a proprietary suite of risk and compliance solutions, including the AML RegTech Stack and the Complete AML System, which together power our integrated Risk Application Ecosystem. These solutions are purpose-built to help financial institutions achieve regulatory compliance in a simple, comprehensive, and cost-effective manner. Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications provide flexible, scalable deployment across a wide range of risk and compliance needs. The platform supports multiple critical use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management. Backed by a continuously evolving global risk data library with extensive multi-jurisdictional coverage, ZIGRAM enables organizations to navigate complex regulatory environments with confidence. Our vision is to deliver RegTech for the world.
- Website
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https://www.zigram.tech/
External link for ZIGRAM
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- Gurugram, Haryana
- Type
- Privately Held
- Founded
- 2018
- Specialties
- Data Asset, Data Science, Machine Learning, Artificial Intelligence, emerging risks, Anti Money Laundering (AML), Regulatory Technology (RegTech), Financial Crime Compliance (FCC), The Complete AML System, Risk Application Ecosystem, Name Screening, Transaction Monitoring, Customer Risk Rating (CRR), Emerging Risk Management, and AML Compliance
Locations
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Primary
Get directions
Golf Course Road
CoWrks, Tower A Paras Twin Towers
Gurugram, Haryana 122011, IN
Employees at ZIGRAM
Updates
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20 things every complete AML System needs. How does your AML System measure up? Explore the 20 key capabilities in our latest e-book. Evaluate your AML System: https://zurl.co/Kfsg7 #ZIGRAM #AML #RegTech #Compliance #AMLCompliance
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A mule account rarely tells the whole story. What looks like an isolated transaction can reveal a much larger network when you connect the dots across accounts, counterparties and transaction flows. Look beyond the transaction. Uncover the network. Explore how ZIGRAM helps uncover financial crime risk: https://zurl.co/udCi4 #FraudUncovered #AML #FinancialCrime #TransactionMonitoring #FraudDetection
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What does a complete AML system look like in action? Find out at WFIS Philippines 2026. The ZIGRAM team will be there to walk you through The Complete AML System with a live demo and show how AML processes can come together in one system. 📍 Philippines | 25-26 August 2026 📌 Booth E15 Want to meet us? Book a meeting: https://zurl.co/PURFu Abhishek Bali Anujeet Verma Tanmay Vashishtha Akanksha Sharma Bastion, Inc. Juddeus "Judd" Eugenio Michelle Ann Manaloto, CLSSYB #ZIGRAM #WFIS2026 #AML #RegTech #FinancialCrimeCompliance
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We are heading to Global Fintech Fest 2026! 🚀 Catch ZIGRAM in Mumbai from 9-11 September as we join the fintech community at GFF 2026 . Come meet the ZIGRAM team and explore The Complete FRAML System, bringing AML and fraud intelligence together to help financial institutions stay ahead of evolving financial crime. 📍 Mumbai | 9-11 September 2026 Want to meet the ZIGRAM team? Book a meeting: https://zurl.co/VJUAV Abhishek Bali Anujeet Verma Abhishek Jain Rashmi Singh Yash Goyal Nikhil Varandani Jyoti Sharma Yash Singh Tanmay Vashishtha Dhairya Mahajan Arulkumar Muthu Jai Raj Chauhan Akshat Jain Shivani Yadav Ishan Sahni Akanksha Sharma Shreya Sharma Srishti Bansal #ZIGRAM #GlobalFintechFest #GFF2026 #FRAML #AML #RegTech #Fintech
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📡 Regulation Radar: Philippines Risk-based compliance continues to shape AML expectations. Here are five priorities every reporting entity should keep on its radar. Our website: https://zurl.co/3wEif #RegulationRadar #Philippines #AML #Compliance #RegTech #ZIGRAM
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Over the next few weeks, the ZIGRAM team will be attending some of the leading AML, financial crime and fintech events. We look forward to meaningful conversations with the compliance community and sharing what's shaping the future of financial crime compliance. Learn more: https://zurl.co/MZijn See you there. World Financial Innovation Series (WFIS) Global Fintech Fest #ZIGRAM #AML #FRAML #FinancialCrime #Compliance #RegTech #Fintech RAHUL PAGARE Abhishek Bali Anujeet Verma Abhishek Jain Rashmi Singh Akanksha Sharma Ankit Gadi Bastion, Inc.
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Correspondent banking remains one of the highest-risk areas in AML compliance. With multiple jurisdictions, counterparties and cross-border transactions involved, financial institutions are expected to apply ongoing enhanced due diligence throughout the relationship. As regulatory expectations continue to evolve, effective correspondent banking oversight is becoming increasingly important. Learn how ZIGRAM helps financial institutions strengthen AML compliance: 🌐 https://zurl.co/DbwN8 #AML #Compliance #CorrespondentBanking #EnhancedDueDiligence #RiskManagement #FinancialCrime #ZIGRAM
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ZIGRAM reposted this
Fragmented AML systems can leave compliance teams juggling more tools, more data and more manual work. Look at what changes ZIGRAM suggests when those pieces are brought together: https://lnkd.in/gHrfA4BZ -with ZIGRAM #fintech #regtech #regulation #AML
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