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ZIGRAM Introduction March 2023

Abhishek Bali
Abhishek Bali

ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks

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Private & Confidential Introduction We Are ZIGRAM - Anti-Money Laundering - Financial Crimes Compliance - Emerging Risks
Private & Confidential ZIGRAM is a regulatory technology (RegTech) organization with a focus on: o Anti Money Laundering o Financial Crimes Compliance o Emerging Risks We are a four year old organization with deep & global expertise in Data Assets We are one of the fastest growing Data Asset companies in the world Our solutions power some of the worlds largest financial institutions Our 520 people team serves multiple clients, that operate in over 60 countries Our teams are in Singapore, Delhi, Bangalore and Mumbai Recognized as one of the top 10 startups in India by LinkedIn Ranked as one of the worlds 10,000 fastest growing companies by Growjo About Us Focus On o Data Assets o FCC/AML o Due Diligence o RegTech Strategic Partner For o Data Companies o Risk & Compliance Functions o KYC Platforms / Technologies
Private & Confidential Focus Areas Data Assets Unique Data Assets o Owned o In Partnership o As A Service Conceptualization Lifecycle Management Proprietary Technologies Workflow Applications Source & Content Repository Technology Screening AML Penalties Platform Association Maps Due Diligence Reports AI/ML Solutions Risk Monitoring Workflows News Monitoring FCC Services AML/KYC Support o Remediation o Due Diligence o Transaction Monitoring o Screening o Disambiguation Managed Services
Private & Confidential User Focus The Best Data Asset Talent Global Expertise RegTech Solutions Research Data Science Engineering Solutions Profile Development Project Management Online Research Data Projects Data Asset Framework Remediation Enhancement Enrichment Maintenance Analytics Machine Learning NLP Deep Learning Statistical Testing Visual Analytics Data Mining Supervised Learning Unsupervised Learning Automation Application Development Cloud Technology APIs Data Architecture ETL Methodologies Scrapers & Crawlers External Services Data Lakes & Warehouse Dashboards Product Development Relationship Maps Reporting Infographics Project Management Solution Conceptualization Specialists What positions us uniquely ACAMs, ICA, CISA, CCISPL Specialists 500 resources focused in FCC and technology Team has delivered in over 15 countries Experience in Assessments, KYC/TM CoE Set-up & Operations FCC technology implementations Experienced FCC tech and analysis specialists Capabilities
Private & Confidential 03 Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk From Conceptualization To Delivery Services 02 Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access Solutions For Specific Use-cases Products 01 Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets Faster, Cheaper And Better Profile Builder Dragnet Alpha Data Asset Builder Profiling Star Applications Our Work Sanctions Country Specific Risk Lists Adverse Press Coverage AML Penalties Development Maintenance Enrichment Remediation
Private & Confidential Use Cases Politically Exposed Persons Entertainment Cryptocurrencies Hate Groups Aliases ESG Environmental Crimes Risk Indices High Risk Correspondent Banks Suspected Online Players Data Breaches Sanctions Intelligence Data For Sales State Owned Enterprises Rogue Mobile Apps Anti-Social Forces Slavery & Human Trafficking Marijuana Related Businesses Money Laundering Events Sanctioned Securities Blacklisted NGOs HIFCA Adverse Press Coverage Blacklisted Vendors Enhanced Due Diligence Red Flag Risk Checks Country Risk Lists AML Regulations High Risk Addresses HIDTA Civil Servants Metaverse Entities
Private & Confidential To democratize RegTech solutions powered by Data Assets in deep Partnership with clients, providers & users Our Vision
Private & Confidential Contact Us 息 Zigram Data Technologies Private Limited 2023. All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM. contact@zigram.tech

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ZIGRAM Introduction March 2023

  • 1. Private & Confidential Introduction We Are ZIGRAM - Anti-Money Laundering - Financial Crimes Compliance - Emerging Risks
  • 2. Private & Confidential ZIGRAM is a regulatory technology (RegTech) organization with a focus on: o Anti Money Laundering o Financial Crimes Compliance o Emerging Risks We are a four year old organization with deep & global expertise in Data Assets We are one of the fastest growing Data Asset companies in the world Our solutions power some of the worlds largest financial institutions Our 520 people team serves multiple clients, that operate in over 60 countries Our teams are in Singapore, Delhi, Bangalore and Mumbai Recognized as one of the top 10 startups in India by LinkedIn Ranked as one of the worlds 10,000 fastest growing companies by Growjo About Us Focus On o Data Assets o FCC/AML o Due Diligence o RegTech Strategic Partner For o Data Companies o Risk & Compliance Functions o KYC Platforms / Technologies
  • 3. Private & Confidential Focus Areas Data Assets Unique Data Assets o Owned o In Partnership o As A Service Conceptualization Lifecycle Management Proprietary Technologies Workflow Applications Source & Content Repository Technology Screening AML Penalties Platform Association Maps Due Diligence Reports AI/ML Solutions Risk Monitoring Workflows News Monitoring FCC Services AML/KYC Support o Remediation o Due Diligence o Transaction Monitoring o Screening o Disambiguation Managed Services
  • 4. Private & Confidential User Focus The Best Data Asset Talent Global Expertise RegTech Solutions Research Data Science Engineering Solutions Profile Development Project Management Online Research Data Projects Data Asset Framework Remediation Enhancement Enrichment Maintenance Analytics Machine Learning NLP Deep Learning Statistical Testing Visual Analytics Data Mining Supervised Learning Unsupervised Learning Automation Application Development Cloud Technology APIs Data Architecture ETL Methodologies Scrapers & Crawlers External Services Data Lakes & Warehouse Dashboards Product Development Relationship Maps Reporting Infographics Project Management Solution Conceptualization Specialists What positions us uniquely ACAMs, ICA, CISA, CCISPL Specialists 500 resources focused in FCC and technology Team has delivered in over 15 countries Experience in Assessments, KYC/TM CoE Set-up & Operations FCC technology implementations Experienced FCC tech and analysis specialists Capabilities
  • 5. Private & Confidential 03 Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk From Conceptualization To Delivery Services 02 Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access Solutions For Specific Use-cases Products 01 Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets Faster, Cheaper And Better Profile Builder Dragnet Alpha Data Asset Builder Profiling Star Applications Our Work Sanctions Country Specific Risk Lists Adverse Press Coverage AML Penalties Development Maintenance Enrichment Remediation
  • 6. Private & Confidential Use Cases Politically Exposed Persons Entertainment Cryptocurrencies Hate Groups Aliases ESG Environmental Crimes Risk Indices High Risk Correspondent Banks Suspected Online Players Data Breaches Sanctions Intelligence Data For Sales State Owned Enterprises Rogue Mobile Apps Anti-Social Forces Slavery & Human Trafficking Marijuana Related Businesses Money Laundering Events Sanctioned Securities Blacklisted NGOs HIFCA Adverse Press Coverage Blacklisted Vendors Enhanced Due Diligence Red Flag Risk Checks Country Risk Lists AML Regulations High Risk Addresses HIDTA Civil Servants Metaverse Entities
  • 7. Private & Confidential To democratize RegTech solutions powered by Data Assets in deep Partnership with clients, providers & users Our Vision
  • 8. Private & Confidential Contact Us 息 Zigram Data Technologies Private Limited 2023. All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and hence does not confirm accuracy of such information. This document is preliminary in nature and is purely indicative of the approach recommended by ZIGRAM. contact@zigram.tech