ZIGRAM Data Technologies Pvt Ltd - Company Research Report

Company Overview

• Name: ZIGRAM Data Technologies Pvt Ltd

• Mission: To deliver scalable, flexible, and easy-to-use RegTech solutions globally, helping organizations meet their risk compliance needs.

• Vision: RegTech for the World - Empowering global institutions to navigate complex regulatory landscapes by leveraging advanced data assets and fostering deep partnerships.

• Founding Information: No information is available on the exact founding date or the founders.

• Key People:

• Abhishek Bali: Chief Executive Officer & Co-Founder

• Rahul Pagare: Chief Financial Officer & Co-Founder

• Abhishek Jain: Vice President Engineering

• Anujeet Verma: Director Customer Success

• Headquarters:

• India Locations: Gurugram, Mumbai, Bengaluru

• International Locations: Singapore, Dubai (UAE)

• Number of Employees: 0 (as indicated, reflecting a potential placeholder or no data entry on employee numbers)

• Revenue: No information is available.

• Known For: Providing cutting-edge RegTech solutions designed to manage risks and compliance in anti-money laundering (AML) and financial crime compliance.

Products

1. PreScreening.io
2. Transact Comply
3. Entity Hero
4. Dragnet
5. Alpha Due
6. Diliger
7. Data Asset Builder
8. Data Assets

• High-level Description:

• The products are part of a proprietary Integrated RegTech Stack offering a Risk Application Ecosystem focused on improving risk and compliance processes across organizations globally.

• Key Features:

• Security & Compliance: Products comply with ISO 27001:2022, SOC 2 (Type 2) standards, and GDPR.

• Flexibility: Scalable for organizations of different sizes.

• Advanced Technology: Utilization of automation, machine learning, data architecture, and cloud technology.

• Custom Solutions: Tailored solutions for technical and non-technical challenges, including dashboards, reporting, and project management.

Recent Developments

• Awards & Recognition:

• Certified as Great Place to Work™ and Great Workplaces for Women.

• Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit.

• Ranked among the world's 10,000 Fastest-Growing Companies by Growjo.

• Recognized as one of India's Top Startups by LinkedIn in 2020 & 2024.

• Product Enhancements:

• Adoption of robust security and risk management practices, including SOC 2 (Type 2) compliance and ISO standards.

• Partnerships & Certifications:

• DIFC registered aligning with commitments in the Middle East region.

• Recent Initiatives:

• Emphasis on emerging risk management, financial crime compliance, anti-money laundering solutions.

• Extensive global reach reflected in multiple billion risk scans and risk deployments across various languages and jurisdictions.

Given the available information, this report consolidates insights into ZIGRAM Data Technologies Pvt Ltd's mission, capabilities, and advancements within the regulatory technology domain, cementing its position as a thought leader in risk and compliance technology.