

(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System

(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)

Name Screening SOlution for AML

TRansaction Monitoring Solution for AML

Customer Risk Rating for customer risk profiling for AML

Real-Time Fraud Monitoring for Financial Institutions. Detect fraud risks, behavioural anomalies, and hidden fraud networks in real time through, intelligent fraud monitoring and decisioning
ZIGRAM is a technology company specializing in advanced data analytics and artificial intelligence solutions. The vendor focuses on providing innovative tools and services that enable businesses to harness the power of data for improved decision-making and operational efficiency. ZIGRAM's offerings include data visualization, predictive analytics, and machine learning applications tailored to various industries. The company is committed to helping organizations unlock insights from their data and drive digital transformation.