preprocessed global financial-crime watchlist data assets
ZIGRAMA5 · direct accessManage supplier listing
preprocessed 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
Sample
A sample dataset retrieved from the supplier.
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Request sampleCoverage
Universe, instruments and categories.
- Categories
- AML / financial-crime risk data assets and screening software (RegTech)
- Regions
- US
- Sample tickers
- MCONICEFICOSPGITRIJPM
Zigram has not added their own details yet. Not yet on file:
- Dataset
- Data dictionary
- Coverage
- Provenance
- Rights & data handling