AB

Abhishek Bali

CEO

ZIGRAM

Gurgaon, Haryana


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
ZIGRAM
Industry
information technology & services
Employees
480.0
Seniority
C suite
Annual Revenue
10000000.0

Technologies

Route 53 Microsoft Office 365 Mobile Friendly Bootstrap Framework Google Tag Manager Facebook Widget Google Font API Facebook Login (Connect) Linkedin Marketing Solutions WordPress.org Remote Basis AI

Keywords

data asset data science machine learning artificial intelligence reference data data deep learning regtech regulatory technology antimoneylaundering financialcrimescompliance emerging risks aml fcc financialcrimes software development anti-money laundering financial crime compliance risk assessment name screening transaction monitoring due diligence document interaction business risk management regulatory compliance pep screening adverse media monitoring global sanctions risk evaluation data privacy kyc know your customer risk scoring automated reporting real-time alerts ai-powered analytics risk management software cloud technology api integration data extraction entity management government compliance financial services solutions multi-jurisdictional compliance banking solutions report generation compliance automation intelligent monitoring data visualization risk thresholds customizable rules automated workflow fraud detection audit trail compliance notifications data-driven insights pattern recognition risk monitoring scalable solutions transaction screening third-party risk assessment aml compliance financial crime prevention risk management customer risk assessment global sanctions compliance regulatory intelligence automated compliance financial institutions banking fintech capital markets venture capital legal services data-driven solutions compliance excellence risk assessment tools supplier risk management customer demographics financial compliance fraud prevention thought leadership industry reports partnerships innovation high-performance culture customer-centric solutions information technology & services computer & network security financial services finance technology

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