ZIGRAM.TECHManage supplier listing
ZIGRAM is a RegTech vendor selling AML/financial-crime compliance data and tools: preprocessed global watchlists (sanctions, PEP, adverse media) plus apps for name screening (PreScreening.io), transaction monitoring, due diligence, and fraud detection, with API integration offered.
Datasets
1preprocessed global financial-crime watchlist data assets (Sanctions, Adverse Media, Watchlists, Country Watchlists, Crypto Entities, High-Risk Entities, ESG Watch, Emerging Threats) plus screening apps built on them - PreScreening.io name screening, Transact Comply transaction monitoring, Entity Hero entity risk management, Fraud Fighter fraud monitoring, DueDiliger due-diligence reports, SATOC adverse press coverage, Dragnet Alpha vendor-risk monitoring, Doss Engine, ZiZi; no public API documentation or developer portal is shown on the site
Coverage Financials · Information TechnologyTickers MCO · NICE · FICOExchanges NYSE · NASDAQ
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What buyers ask about Zigram, answered from this page.
What does Zigram do?
ZIGRAM is a RegTech vendor selling AML/financial-crime compliance data and tools: preprocessed global watchlists (sanctions, PEP, adverse media) plus apps for name screening (PreScreening.io), transaction monitoring, due diligence, and fraud detection, with API integration offered.
What data does Zigram offer?
Zigram offers (AML / financial-crime risk data assets and screening software (RegTech)).
What does Zigram cover?
Coverage spans US.
How do I get a sample from Zigram?
The supplier's own access route is a contact form. Request a sample through Brickroad to start.
Zigram has not added their own details yet. Not yet on file:
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