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About ZIGRAM

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ZIGRAM is a regulatory technology company that provides data assets and software solutions for anti-money laundering, fraud, and financial crime compliance.

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ZIGRAM risk check

Dataset type(s) - select all that apply.
Please highlight any of the following components that may be included in your categories selected above (Personal data, location data, demographic data, or other sensitive data elements).
Please highlight any of the following components that may be included in your categories selected above (Personal data, location data, demographic data, or other sensitive data elements).
Please list the data products this assessment covers.
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How long have you been selling data?
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Please highlight any relevant litigation or negative press.
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How many financial services firms are using your data (excluding corporate users and unpaid trialists)?
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Founded
2018
Company history
In 2025, the company joined the Fintech Association for Consumer Empowerment (FACE) as a self-regulatory organisation member.
Office locations
Gurugram (HQ), Mumbai and Bengaluru INDIA; Kathmandu NEPAL; Dubai UAE; Singapore
Number of employees
501-1000
Sources of funding
Seed Round: 2018 (Amount N/A); Accelerator/Incubator: 2020 (Amount N/A)
Contact name
John Smith
Contact role
Analyst