ZIGRAM is one of the world's fastest-growing risk and compliance technology organizations operating in the Data Asset and Financial Crimes Compliance (FCC) space. Our products and solutions are compliance-critical and power some of the world’s largest banks, risk organizations, and financial institutions. Our sectors of focus include financial services, legal, life sciences, energy, and information services. The team at ZIGRAM has decades' worth of experience in Data Assets, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, and Risk. We aim to deliver value to users by boosting revenues, managing risk, and reducing the cost of doing business, in a data-driven world. Our Vision is to solve real-world problems with data asset solutions in deep partnership with DIKW {Data, Information, Knowledge & Wisdom} clients & users.

1. We are ZIGRAM
▪ We operate in the Data Asset and Financial Crimes Compliance (FCC) space
▪ Our team has decades of experience in Data Assets, AML, FCC, Due Diligence
and Risk
▪ Our solutions are compliance-critical and power some of the world’s largest
banks
▪ We have a team of 460+ people, who serve multiple clients, that operate in
over 60 countries
▪ 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
▪ We are one of the fastest growing Data Asset
and RegTech companies in the world
Data Assets | AML | FCC | Risk | Compliance

2. Data Assets &
RegTech
Structured High-Quality Datasets &
Technologies For AML, FCC & Risk Use Cases
Anti-Money
Laundering
Sanctions Due Diligence
Customer
Onboarding
Human Rights Screening
Reputation Litigation Review ESG
KYC & KYB Anti-Bribery
Compliance
Supply Chains
Pre-Deal
Checks
Source Of Wealth Metaverse

3. Our Work
(+) Applications
(+) Services
(+) Products
Delivering Data & AML
Outcomes - Faster,
Cheaper And Better
Profiling Star
PreScreening.io
Data Asset Builder
Dragnet Alpha
Applications
Execute projects and
AML operations – From
Concept To Delivery
Development
Research
AML Services
Remediation
Services
Data Asset products –
Solutions For
Specific Use Cases
AML Penalties
Country Lists
Adverse Press Coverage
Sanctions
Products

4. Experience,
Expertise &
Exposure
Across Risk, AML & FCC Use Cases And Problems
Hate Groups AML Penalties
Politically Exposed
Persons
High Risk
Correspondent Banks
Country Negative Lists
Suspected Players
Online
Slavery & Human
Trafficking
Correspondent Banks
Marijuana Related
Businesses
Cryptocurrencies State Owned Enterprises
Global Sanctions Sanctions Data Breaches

5. Contact Us
Speak To Us For
www.zigram.tech
contact@zigram.tech Solutions
Technology
Partnerships