ZIGRAM is a four-year-old regulatory technology firm focused on anti-money laundering and financial crimes compliance. It has over 500 employees across offices in Singapore, India, and works with large financial institutions in over 60 countries. ZIGRAM develops data assets, applications, and provides services related to risk monitoring, screening, due diligence, and transaction monitoring to help clients with regulatory compliance. It aims to democratize regulatory technology solutions powered by proprietary data assets.

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Introduction
November 2022
About ZIGRAM

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▪ ZIGRAM is a regulatory technology (RegTech) organization with a focus on:
o Anti Money Laundering
o Financial Crimes Compliance
o Emerging Risks
▪ We are a four year old organization with deep & global expertise in Data Assets
▪ We are one of the fastest growing Data Asset companies in the world
▪ Our solutions power some of the world’s largest financial institutions
▪ Our 500 people team serves multiple clients, that operate in over 60 countries
▪ Our teams are in Singapore, Delhi, Bangalore and Mumbai
▪ Recognized as one of the top 10 startups in India by LinkedIn
▪ Ranked as one of the world’s 10,000 fastest growing companies by Growjo
About Us
Focus On
o Data Assets
o FCC/AML
o Due Diligence
o RegTech
Strategic Partner For
o Data Companies
o Risk & Compliance Functions
o KYC Platforms / Technologies

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Focus Areas
Data Assets
▪ Unique Data Assets
o Owned
o In Partnership
o As A Service
▪ Conceptualization
▪ Lifecycle Management
▪ Proprietary Technologies
▪ Workflow Applications
▪ Source & Content Repository
Technology
▪ Screening
▪ AML Penalties Platform
▪ Association Maps
▪ Due Diligence Reports
▪ AI/ML Solutions
▪ Risk Monitoring
▪ Workflows
▪ News Monitoring
FCC Services
▪ AML/KYC Support
o Remediation
o Due Diligence
o Transaction Monitoring
o Screening
o Disambiguation
▪ Managed Services

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User Focus
The Best Data
Asset Talent
Global
Expertise
Regtech
Solutions
Research
Data Science Engineering
Solutions
▪ Profile Development
▪ Project Management
▪ Online Research
▪ Data Projects
▪ Data Asset Framework
▪ Remediation
▪ Enhancement
▪ Enrichment
▪ Maintenance
▪ Analytics
▪ Machine Learning
▪ NLP
▪ Deep Learning
▪ Statistical Testing
▪ Visual Analytics
▪ Data Mining
▪ Supervised Learning
▪ Unsupervised Learning
▪ Automation
▪ Application Development
▪ Cloud Technology
▪ APIs
▪ Data Architecture
▪ ETL Methodologies
▪ Scrapers & Crawlers
▪ External Services
▪ Data Lakes & Warehouse
▪ Dashboards
▪ Product Development
▪ Relationship Maps
▪ Reporting
▪ Infographics
▪ Project Management
▪ Solution Conceptualization
Specialists What positions us uniquely
✓ ACAMs, ICA, CISA, CCISPL Specialists
✓ 500 resources focused in FCC and
technology
✓ Team has delivered in over 15 countries
✓ Experience in Assessments, KYC/TM
CoE Set-up & Operations
✓ FCC technology implementations
✓ Experienced FCC tech and analysis
specialists
Capabilities

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03
Data Asset products built in-house,
either in partnership with other players or
wholly managed, with subscription,
application or API based access
– Solutions For Specific Use-cases
Sanctions
Country Specific Risk Lists
Adverse Press Coverage
AML Penalties
Products
02
Deploying experienced resources,
subject matter experts and specialists to
execute projects and operations for Data
Assets, AML & Risk
– From Conceptualization To Delivery
Development
Maintenance
Enrichment
Remediation
Services
01
Applications created by using multiple
technologies including automation,
analytics, machine learning and AI to
help build Data Assets
– Faster, Cheaper And Better
Profile Builder
Dragnet Alpha
Data Asset Builder
Profiling Star
Applications
Our Work

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Use Cases
Politically Exposed
Persons
Entertainment
Cryptocurrencies
Hate Groups
Aliases
ESG
Environmental Crimes
Risk Indices
High Risk
Correspondent Banks
Suspected Online
Players
Data Breaches
Sanctions
Intelligence Data For
Sales
State Owned
Enterprises
Rogue Mobile Apps
Anti-Social Forces
Slavery & Human
Trafficking
Marijuana Related
Businesses
Money Laundering
Events
Sanctioned Securities
Blacklisted NGOs
HIFCA
Adverse Press
Coverage
Blacklisted Vendors
Enhanced Due
Diligence
Red Flag Risk Checks
Country Risk Lists
AML Regulations
High Risk Addresses
HIDTA
Civil Servants
Metaverse Entities

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To democratize RegTech solutions
powered by Data Assets in deep
Partnership with clients, providers & users
Our Vision

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© Zigram Data Technologies Private Limited 2022.
All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be
reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are
those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the
thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information.
This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM.
Thank You
Contact Us
contact@zigram.tech