ZIGRAM is a RegTech (Regulatory Technology) organization with a focus on anti-money laundering (AML), financial crime compliance (FCC) and emerging risk areas. We are one of the few providers of the entire Integrated RegTech stack (Data, Technology and Services) for our users, partners and customers. We are also one of the fastest growing companies in the Data Asset space. Our products are created to serve AML, FCC and risk use cases and are designed to be digital first, self serve, low friction and with bundled flexibility. 

Our team of over 500 team members serves clients and users globally, including some of the biggest names in the information services, banking, legal, fintech, venture capital and allied spaces. ZIGRAM is a hyper-hybrid company, which means most of our team members work remotely, most of the time and spend time in-person for specific mission critical engagements. 

Our vision is 'To hypercharge accessibility to RegTech solutions powered by Data Assets in deep partnership with clients, providers & users'.

ZIGRAM

Abhishek Bali

Sushil Yadav

Anujeet Verma

Monika Miglani

Kalpesh Patolia

Ankit Gadi

The Analyst Team at ZIGRAM specializes in conducting comprehensive research and analysis to support anti-money laundering (AML) and financial crime compliance (FCC) efforts. They scrutinize financial transactions, identify emerging risks, and provide insightful data to help clients adhere to regulatory standards. By leveraging advanced data analytics and technology, the team ensures the timely detection and mitigation of potential financial threats and contributes to the development of robust RegTech solutions.

Analyst Team

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Other teams at ZIGRAM

Engineering Team