Effective payment screening risks management is crucial to prevent fraud and comply with regulations. Using updated systems and accurate data helps detect suspicious transactions and avoid financial penalties.
Zigram Tech
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Personal Information
- First Name Zigram
- Last Name Tech
- Gender Male
Contact Information
- Website https://www.zigram.tech/
Personal Details
- About Me ZIGRAM is a global RegTech company specializing in anti-money laundering (AML), financial crime compliance (FCC) and emerging risk solutions. They offer a digital-first, integrated stack of data, tech and services to help institutions manage risk and regulatory compliance worldwide. Their vision is to deliver “RegTech For The World.