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 is a global RegTech company focused on anti-money laundering (AML) and financial crime compliance, offering cloud-native solutions like name screening, transaction monitoring, risk assessment, and reporting to help institutions detect, prevent, and manage AML risks effectively.
ZIGRAM is a global RegTech company focused on anti-money laundering (AML) and financial crime compliance, offering cloud-native solutions like name screening, transaction monitoring, risk assessment, and reporting to help institutions detect, prevent, and manage AML risks effectively.
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