About ZIGRAM
ZIGRAM is a company based in Gurugram (India) founded in 2018 by Abhishek Bali. It operates as a B2B and SaaS. The company has 262 employees as of March 31, 2024. ZIGRAM offers products and services including PreScreening.io, Transact Comply, Entity Hero, and DueDiliger. ZIGRAM operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
- Headquarter Gurugram, India
- Employees 262 as on 31 Mar, 2024
- Founders Abhishek Bali
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Zigram Data Technologies Private Limited
- Date of Incorporation 20 Sep, 2018
- Jurisdiction New Delhi, Delhi, India
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Annual Revenue
$5.55 M (USD)2.38as on Mar 31, 2024
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Net Profit
$4.93 K (USD)-99as on Mar 31, 2024
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EBITDA
$68.84 K (USD)-90.29as on Mar 31, 2024
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
262
as on Mar 31, 2024
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Products & Services of ZIGRAM
ZIGRAM offers a comprehensive portfolio of products and services, including PreScreening.io, Transact Comply, Entity Hero, and DueDiliger.
Platform for quick customer and third-party risk identification.
Tool to monitor customer transactions and detect payment risks.
System for systematic risk assessment of customers.
Service providing research-driven reports on potential red flags.
People of ZIGRAM
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Funding Insights of ZIGRAM
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Investments & Acquisitions by ZIGRAM
Investment portfolio details for ZIGRAM
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Financial Statements - ZIGRAM
Detailed financials for ZIGRAM
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Zigram Comparisons
Peer comparison for ZIGRAM
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Competitors of ZIGRAM
ZIGRAM operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of ZIGRAM
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Latest news on Zigram
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Frequently Asked Questions about ZIGRAM
ZIGRAM was founded in 2018.
ZIGRAM is headquartered in Gurugram, India. It is registered at Gurugram, Haryana, India.
Abhishek Bali is the current CEO of ZIGRAM. They have also founded this company.
As of Mar 31, 2024, the latest employee count at ZIGRAM is 262.
Annual revenue of ZIGRAM is $5.55M as on Mar 31, 2024.
ZIGRAM is a technology company focused on RegTech solutions, developing software for anti-money laundering, transaction monitoring, and risk assessment. It uses proprietary tools to help organizations manage compliance risks efficiently. Based in locations like Singapore and India, ZIGRAM serves financial institutions and businesses worldwide through scalable, subscription-based applications. The company emphasizes data security and regulatory standards in its operations.
ZIGRAM's top competitors include ComplyAdvantage, Riskified and Quantexa.
ZIGRAM offers PreScreening.io, Transact Comply, Entity Hero, and DueDiliger.