Compliance Solutions: Zigram Data's Global Sanctions Screening Platforms
Zigram Data offers comprehensive compliance solutions with its Global Sanctions Screening platforms, empowering organizations to meet regulatory obligations effectively. Our platforms utilize advanced technology and data analytics to streamline the screening process and minimize false positives, enabling efficient compliance workflows. With intuitive interfaces and customizable dashboards, Zigram Data's platforms provide users with actionable insights and real-time alerts, facilitating informed decision-making and risk mitigation strategies.
Uploaded on | 5 Views
Compliance Solutions: Zigram Data's Global Sanctions Screening Platforms
PowerPoint presentation about 'Compliance Solutions: Zigram Data's Global Sanctions Screening Platforms'. This presentation describes the topic on Zigram Data offers comprehensive compliance solutions with its Global Sanctions Screening platforms, empowering organizations to meet regulatory obligations effectively. Our platforms utilize advanced technology and data analytics to streamline the screening process and minimize false positives, enabling efficient compliance workflows. With intuitive interfaces and customizable dashboards, Zigram Data's platforms provide users with actionable insights and real-time alerts, facilitating informed decision-making and risk mitigation strategies.. Download this presentation absolutely free.
Presentation Transcript
Areas Resources Solutions Careers About Us Contact Us Global Sanctions A comprehensive data asset of sanctioned and high-risk vessels and their associations. This data asset can be used for screening and monitoring detect and mitigating AML/CFT and TBML risk Sanctions are political and economic decisions that are part of diplomatic e?orts by countries, and multilateral or regional organizations against a targeted self-governing state, group, or individual. ZIGRAM s Sanctions Data Asset provides organizations with a comprehensive view of sanctions programs and the entities/individuals subject to sanctions especially focusing on economic and trade sanctions. The asset includes all the major regulators from around the world that are monitored on a T+1 basis. The coverage is also available in a variety of formats, including CSV, XML, APIs and JSON, to make it easy to integrate with existing systems. Quick Links Navigation Socials Contact Info PreScreening.io About Us India Newsletter Dragnet Alpha Cowrks, Tower A Paras Twin Resources Towers, Golf Course Road, AML Penalties Sector 54, Gurugram 122011, Blogs Data Asset Builder Haryana Email Us Careers Transact Comply contact@zigram.tech Singapore Contact Us DueDiliger sales@zigram.tech 143, Cecil Street, Data Assets applications@zigram.tech #25-03, GB Building, Singapore 069542 Singapore +65 6976 2417 Copyright Zigram Data Technologies Pvt Ltd Terms & Conditions Privacy Policy
