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

This department provides legal analysis, research, and support to ensure compliance and facilitate informed decision-making.

Legal Services

This department conducts analysis and research to provide insights and support decision-making processes.

Research Department

This department focuses on analyzing data to derive insights and support decision-making processes.

Data Analysis

This department focuses on designing, developing, and maintaining software applications.

Software Development

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

This department provides assistance and coordination for managerial functions and operations.

Management Support

This department analyzes and interprets complex data to drive strategic decision-making and improve organizational outcomes.

People (6)

Jobs (0)

Other teams

Research Department

Data Analysis

Software Development

Analyst Team

Management Support

Data Science