HeyJaredZIGRAM
ZIGRAM is a global Regulatory Technology company specializing in anti-money laundering, financial crime compliance, and emerging risk management.
- Indexed videos, last 90 days
- 5
- Latest publication
- Sep 18, 2026
- Audience
- ~162 subscribers
- Earliest in this view
- Jul 10, 2026
Latest videos
ZIGRAM at Global Fintech Fest 2026 (opens the original)
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19 people. One team. One system. At GFF 2026, we showcased The Complete FRAML System and spent three days in conversations about where AML, fraud and financial crime are heading next. Mumbai gave us the setting. GFF gave us the conversations. Our team brought the energy. Here’s a look back. Our Website: https://zurl.co/NPtTE #ZIGRAM #GFF2026 #FRAML #AML #FinancialCrime #FraudPrevention #RegTech
5 Things You Need to Know About EDD Risks for Casinos in the Philippines #aml (opens the original)
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What are the key EDD risks casinos in the Philippines need to understand? This video breaks down 5 things you need to know about Enhanced Due Diligence (EDD) risks for casinos in the Philippines, from identifying customers who require deeper scrutiny to understanding the information needed to assess their risk. The video covers: 1. Why EDD matters for high-risk customers 2. Which customers and situations may require EDD 3. What to look for when assessing customer risk 4. How EDD findings can sup
ZIGRAM at Global Fintech Fest 2026 (opens the original)
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Two problems. One connected approach. ⚡ The ZIGRAM team is bringing The Complete FRAML System to GFF 2026. Come see how fraud + AML work better together at Booth N24. Want some time with the team? Book a meeting: https://zurl.co/WfCGp
5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations #aml (opens the original)
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High-quality transaction monitoring is not just about generating alerts. It is about conducting investigations that help compliance teams make better decisions, reduce false positives, and confidently identify suspicious activity. In this video, Abhishek Bali shares five essential elements of effective transaction monitoring investigations: • High-quality data as the foundation for accurate investigations • Customer context to understand the full picture behind every alert • Clear documentation
Why Transaction Monitoring Fails: 3 Common AML Challenges (opens the original)
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Transaction monitoring is one of the most critical components of an effective AML compliance program. Yet many financial institutions continue to struggle with excessive false positives, inefficient investigations, and rigid rule management. In this Short, Abhishek Bali explains three common reasons why traditional transaction monitoring systems fall short and what compliance teams should consider when evaluating modern AML technology. Three common transaction monitoring challenges: 1. Missing C
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~162 subscribers
Measured Sep 19, 2026
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