ZIGRAM
Curated by SignalTransaction monitoring solutions enhancing compliance and risk management for enterprises.
Overview
ZIGRAM focuses on transaction monitoring solutions aimed at assisting financial institutions in analyzing financial transactions in real-time to identify potential fraudulent activity and ensure compliance with anti-money laundering regulations. The company's data asset platform, prescreening.io, utilizes algorithms and machine learning techniques to identify unusual transaction patterns, allowing organizations to react to potential threats. ZIGRAM targets enterprises that require financial crime compliance solutions and offers various products, including risk identification tools, due diligence reports, and curated datasets. The company aims to automate data management processes and provide insights to help navigate the complexities of regulatory compliance and improve operational efficiency within the financial sector.
Key facts
- Founded
- 2018
- Headquarters
- Frankfurt Am Main, Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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Open roles
8 rolesMarketing Associate
Gurugram, Haryana, India · On-site · Internship
Sales Development Representative
Mumbai, Maharashtra, India · On-site · Volunteer
Associate Data Scientist
Gurugram, Haryana, India · On-site · Volunteer
