Zigram.Tech
@ZigramT
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ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks
India
Joined August 2018
This Janmashtami, let’s hold Lord Krishna’s teachings close, with gratitude in our hearts. May His blessings bring happiness, peace, and a little makhan to sweeten life. #KrishnaJanmashtami #FestiveGreetings #Blessings #ZIGRAM
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Art Market Integrity Act | Regulatory Capsule.Powered by: Transact Comply. Read More: Product Insights: #ArtMarketIntegrityAct #AMLinArt #CleanArtMarket #ArtTransparency
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Navroz marks the Parsi New Year, a time for renewal, fresh beginnings, and togetherness. May this day bring hope, health, and happiness to all. Wishing everyone celebrating a joyful and blessed Parsi New Year! . #NavrozMubarak #ParsiNewYear #NewBeginnings #ZIGRAM
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Ever since 1947, India has turned dreams into reality—connecting people via Digital India, reaching the Moon's south pole & standing as the world's largest democracy. Let’s cherish our freedom & aim higher. Happy Independence Day! . #IndependenceDay #GrowingIndian #ZIGRAM
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419 fraud, also known as the Nigerian Prince scam, tricks victims into paying upfront for a promised larger payout. Scammers use fake identities, forged documents & vanish once paid. Includes lottery, inheritance, romance & charity scams. #AML #ScamAlert #Compliance #ZIGRAM
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Sanctions Watch | Weekly Vol. 113 | 4 Aug – 12 August 2025.Powered By- Read More: Product Insights: #RussiaSanctions #OFSI #MongoliaEnergy #OFAC #TSRA #IranTrade #EUforeignpolicy #UkraineConflict
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Digital Payment Fraud Statistics 2025 | OSIN.Powered By: Dragnet Alpha. Read More: Product Insights: #DigitalPayments #PaymentFraud #Cybersecurity #FraudPrevention #EcommerceSecurity #Fintech #OnlineFraud #CreditCardFraud
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PEP Tracker | 04 - 10 Aug, 2025 | Weekly Vol. 114.Powered By - Data Asset Builder. Read more - Product Insights – #PolandPolitics #NawrockiPresidency #ColombiaPolitics #Bagmati #CryptoRegulation #PaxosSettlement #SuccesMasra
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Today, we celebrate the determination, resilience & courage of youth worldwide. In the face of adversity, they adapt, innovate & lead with creativity & boldness. Let’s take inspiration from these future leaders. #InternationalYouthDay #YouthInAction #ZIGRAM
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Risk and RegTech Roundup | 03 Aug - 09 Aug 2025.Powered By: SATOC. Read More: Product Insights: #ArtMarket #CryptoRegulation #Paxos #Binance #FinCEN #DigitalAssets #Fraud #CorporateCrime #Jumbo #FinancialCrime
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Subscribe to our newsletter: . ZIGRAM’s August newsletter is here! Explore industry news, the GENIUS Act, and highlights from our AML Afterhours event in Nepal. #ZIGRAM #AML #RegTech #Compliance #Newslette
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Raksha Bandhan isn’t just about a brother protecting his sister — it’s about that chaotic sibling bond. The ones who roast you non-stop but defend you fiercely. Biggest cheerleaders, biggest troublemakers. 💛 . #RakshaBandhan #SiblingBond #ZIGRAM
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Algeria Passes Law No. 25-10: Complete Criminalization of Cryptocurrency Activities | Regulatory Capsule.Powered by: Transact Comply. Read More: Product Insights: #Algeria #Law25_10 #CryptoBan #AML #DigitalAssets #CryptoRegulation
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Sanctions Watch | Weekly Vol. 112 | 28 July 2025 – 3 August 2025.Powered By- Prescreening. Read More: Product Insights: #Iran #OFAC #Russia #TimberTrade #TerrorismSanctions #CentralAfricanRepublic #UNSecurityCouncil #EUSanctions
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Unpacking AML terms: . Flag hopping is when vessels switch to "flags of convenience" (FOCs) with weak oversight—often to evade sanctions, hide ownership, or enable crimes like money laundering. #FlagHopping #AML #FinancialCrimes #MaritimeCrime #Compliance #ZIGRAM
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AMLCU Annual Report 2025 | OSIN.Powered By: Dragnet Alpha. Read More: .Product Insights: #AMLCU #MoneyLaundering #TerroristFinancing #RegulatoryCompliance #IrelandAML #FinancialCrime #AMLCompliance #RiskManagement #FATF #6AMLD
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PEP Tracker | 28 Jul - 03 Aug, 2025 | Weekly Vol. 113.Powered By - Data Asset Builder. Read more - Product Insights – #Lithuania #EUcandal #AustriaDiplomaticScandal #ParallelGovernment #WiseAMLViolation #PrajwalRevannaVerdict
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Friends make life sweeter—once dragging us to morning lectures, now making work chaos fun. They’re our partners in crime, our therapists, our constants in the laugh-cry-repeat cycle. Here’s to the sparkle they bring! . #FriendshipDay #Friends #Fun #ZIGRAM
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Money Laundering Act Guidance July 2025 | Regulatory Capsule.Powered by: Transact Comply. Read More: Product Insights: #GermanyAML #BaFinGuidance #MoneyLaunderingAct #AMLCompliance #FinancialCrimePrevention #CryptoRegulation
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