Zenoo
Transaction Monitoring ● Available

Zigram

Zigram

Zigram is an AML and transaction screening platform with crypto coverage that runs inside Zenoo KYC flows.

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At a glance
Company Zigram
Category Transaction monitoring
Integration Available
Strongest in Fast AML and transaction screening
Best fit Early-stage fintech and crypto teams
OverviewKey strengthsBest forConsiderationsHow it works with ZenooPairs well withAlternativesFAQ

Overview

Zigram is an AML and transaction screening platform with modular, risk-scoring workflows and crypto coverage. It is API-first and aimed at teams that want to add screening quickly. It suits early-stage fintech and crypto teams that value fast onboarding and lower entry pricing.

Key strengths

Fast screening for high-velocity flows. Community reports cite quick API performance for high-velocity transaction screening.

Modular risk scoring. Zigram offers AI-assisted risk scoring with modular workflows, so teams can shape screening to their risk model.

Quick onboarding for small teams. Community reports describe fast setup and lower entry pricing than some larger incumbents for smaller teams.

Best for

Early-stage fintech and crypto teams needing fast transaction screening
Small teams that value quick onboarding and lower entry pricing

Considerations

Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.

Tuning to control false positives. Some reports mention false positives needing tuning. In Zenoo you can layer Zigram with a second screening source and tune thresholds to keep alert volumes manageable.

Crypto screening depth. Some community reports suggest crypto screening benefits from a specialist alongside it. Pair Zigram with Chainalysis or Elliptic in Zenoo so on-chain risk uses a dedicated provider.

Support and pricing clarity. Some reports note variable support and add-on costs. Zenoo's fallback routing and single contract reduce reliance on one vendor and keep spend visible across providers.

How it works with Zenoo

Whatever the gaps, orchestration covers them

Configure Zigram in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.

AI-built connector, ready in about a day
Fallback to a second provider on failure
One contract, one invoice
Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

Alternatives

ComplyAdvantageEllipticSardineChainalysis

Frequently asked questions

How does Zigram work with Zenoo?

Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.

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