DueDiligER by Zigram is an automated due diligence solution that streamlines risk assessments by delivering comprehensive, real-time insights on customers and entities. It enhances compliance workflows, reduces manual effort, and improves decision accuracy.
https://www.zigram.tech/duediliger/

Entity Hero by Zigram is a smart entity resolution and risk intelligence platform that connects, verifies, and enriches identity data across sources to eliminate duplicates and reduce false positives — improving accuracy in screening and compliance workflows.
https://www.zigram.tech/entity-hero/

Transact Comply by Zigram is an AI/ML-powered transaction monitoring and payment screening platform that detects suspicious activity in real time, strengthens AML compliance, automates alerts, and provides configurable rules and workflow management for regulated institutions.
https://www.zigram.tech/transact-comply/

PreScreening.io by Zigram is an advanced AML name-screening platform that helps businesses detect customer and third-party risks by screening against sanctions, PEPs, watchlists, and adverse media. Scalable, accurate, and API-ready for seamless compliance.
https://www.zigram.tech/prescreening-io/

Financial Crime Compliance (FCC) is vital for banks and fintechs to detect fraud, prevent money laundering, and meet regulatory demands. A strong FCC framework protects reputation, customers, and financial systems in an evolving risk landscape.
https://www.zigram.tech/articl....e/financial-crime-co