ZIGRAM provides an integrated RegTech stack for AML and financial crime compliance. It offers a risk application ecosystem with proprietary data and advanced intelligence capabilities.
| Best for | compliance teams in regulated industries |
| Website | zigram.tech |
Company facts
| Headquarters | Golf Course Rd, Suncity, Sector 54,, India |
| Social profiles | LinkedIn, X, Facebook, Instagram, YouTube |
Facilities and features
- Published pricing
- API
- Integrations
- SOC 2
- GDPR
What stands out
ZIGRAM features the largest library of preprocessed global watchlists for risk use cases.
“The largest and most extensive library of preprocessed and global watchlists for risk use cases. Sanctions Adverse Media Watchlists AI, Machine Learning & Analytics Intelligence”ZIGRAM, own website
The product delivers tailored machine learning and generative AI capabilities for specific use cases.
“Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases. Rules Engine Dashboards Scoring Scalable, Configurable & Secure Applications”ZIGRAM, own website
Strengths and trade-offs
- ZIGRAM features the largest library of preprocessed global watchlists for risk use cases.
- The product delivers tailored machine learning and generative AI capabilities for specific use cases.
Appears in
How ZIGRAM ranks
#3 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 18; Fit to this ranking's criteria 40; Buying information on its own site 16.
“ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.”ZIGRAM, own website
Alternatives to ZIGRAM
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
 AbrigoIncrease efficiency and make better decisions | #7 in Best AML software | 90.0 |
Questions about ZIGRAM
Who is ZIGRAM best for?
ZIGRAM is best for compliance teams in regulated industries.
Where does ZIGRAM rank?
ZIGRAM is ranked #3 in Best AML software (Lister Score 94.0).
What are the best alternatives to ZIGRAM?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and Blockpass (#4 in Best AML software).
Where is ZIGRAM based?
ZIGRAM is headquartered in Golf Course Rd, Suncity, Sector 54,, India.
Is this your company?
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