Zigram
Zigram is an AML and transaction screening platform with crypto coverage that runs inside Zenoo KYC flows.
At a glance
Overview
Zigram 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.
- Company
- Zigram
- Category
- Transaction monitoring
- Strongest in
- Fast AML and transaction screening
- Best fit
- Early-stage fintech and crypto teams
Where it is strongest
Key strengths
What Zigram does well.
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.
Who it suits
Best for
Where Zigram fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Early-stage fintech and crypto teams needing fast transaction screening
- Small teams that value quick onboarding and lower entry pricing
- 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.
Open the customer's case
What your team sees
The Zigram result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ChainalysisAdd dedicated on-chain crypto screening alongside AML checks.CO
ComplyAdvantageLayer sanctions and PEP screening for broader coverage. Alternatives
ComplyAdvantageAML screeningEL
EllipticCrypto compliance · Elliptic Enterprises LimitedSA
SardineFraud prevention · Sardine AI Corp.CHChainalysisCrypto compliance · Chainalysis Inc. More in transaction monitoring
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.