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Overview
ZIGRAM provides AML, sanctions screening, transaction monitoring, and fraud detection software for banks, fintechs, VASPs, and regulated firms.
News
How to Reduce False Positives in AML and Fraud Screening Workflows?
Table of Contents The need to reduce false positives in fraud detection occurs when legitimate customer activities or transactions are incorrectly flagged as suspicious or fraudulent. For risk and compliance officers, chief compliance officers, AML teams,
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Report
From KYC Onboarding to Ongoing Monitoring: A Complete FRAML Lifecycle
Table of Contents Overview A customer can be low risk at onboarding and high risk six months later. The real question is whether your compliance program can detect the change. KYC onboarding is often treated as the moment when a financial institution deci
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Report
CKYC 2.0 API Integration for Loan Origination: A Workflow Guide for Fintechs & NBFCs
Table of Contents CKYC 2.0 API Integration in Digital Loan Journeys CKYC 2.0 API integration means embedding CKYC 2.0's real-time REST APIs into your loan origination workflow so you can verify identity and documents instantly, instead of relying on batch
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Report
Real-Time Transaction Monitoring For Faster Fraud Detection
Table of Contents Instant payments have changed how quickly money moves. Transactions that once took hours or days can now be authorized and settled within seconds. In this environment, transaction monitoring is the continuous analysis of transaction acti
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Report
FRAML for FinTechs: Building Scalable Compliance from Day One
Table of Contents FinTechs are built to move fast. Digital onboarding, instant payments, embedded finance, cross-border transactions, and API-driven products allow financial businesses to acquire customers and scale rapidly. But the same speed that drives
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Report
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