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Anti-Money Laundering
Fraud Monitoring & Detection

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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AML System Flow

Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Our Unique Proposition

Integrated RegTech Stack

An integrated suite of regulatory technology solutions that combines risk-relevant data, AI-powered intelligence, configurable software applications, and implementation support to help organizations strengthen AML compliance, detect financial crime, and manage fraud and risk more effectively.

Global Risk Data & Intelligence Sources
Data
Curated and structured risk data that supports customer due diligence, sanctions screening, adverse media checks, and the identification of high-risk individuals and entities.
Sanctions Data Adverse Media Watchlists & PEPs
AI, Risk Analytics & Decision Intelligence
Intelligence
AI, machine learning, configurable rules, and analytics help organizations assess risk, identify suspicious patterns, prioritize alerts, and support informed compliance decisions.
Risk Scoring Pattern Detection Predictive Analytics
AML Compliance & Fraud Risk Software
Applications
Configurable applications streamline customer and entity screening, transaction monitoring, risk assessment, and investigation workflows to support AML compliance and fraud risk management.
AML Screening Transaction Monitoring Case Management
Implementation, Integration & Managed Services
Support
Technical and operational services help organizations deploy, integrate, maintain, and optimize RegTech solutions across their existing systems and compliance workflows.
Implementation API Integration Managed Operations

Our Story In Numbers

Watchlists

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Watchlists

Risk Use Cases

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Risk Rules

Languages

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AI Modal Agents

Billion Risk Scans

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Risk Entities

Deployments

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Deployments

Global Jurisdictions

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Global Jurisdictions

Professionals

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Professionals

Billion News Content

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App & services

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article

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08 Oct 2026   |   3 Min
Know Your Business (KYB): A 2026 Guide to Smarter Business Checks and Compliance Know Your Business (KYB): A 2026 Guide to Smarter Business Checks and Compliance
Article

Know Your Business (KYB): A 2026 Guide...

16 Jun 2026   |   14 Min
Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026) Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026)
Article

Sri Lanka AML Laws and Compliance: Complete...

11 Jun 2026   |   11 Min
Bahrain AML Laws and Compliance in 2026: Complete Guide to CBB Regulations, KYC, CDD, STR Reporting and FATF Requirements Bahrain AML Laws and Compliance in 2026: Complete Guide to CBB Regulations, KYC, CDD, STR Reporting and FATF Requirements
Article

Bahrain AML Laws and Compliance in 2026:...

10 Jun 2026   |   8 Min
Vietnam AML Compliance: Complete 2026 Guide to Regulations, KYC, Reporting and Penalties Vietnam AML Compliance: Complete 2026 Guide to Regulations, KYC, Reporting and Penalties
Article

Vietnam AML Compliance: Complete 2026 Guide to...

08 Jun 2026   |   10 Min
AML Compliance Nigeria: Complete Guide for Banks, Fintechs and Financial Institutions (2026) AML Compliance Nigeria: Complete Guide for Banks, Fintechs and Financial Institutions (2026)
Article

AML Compliance Nigeria: Complete Guide for Banks,...

04 Jun 2026   |   14 Min
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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

5 Reasons Why You Need a FRAML System Play Video
Why Transaction Monitoring Fails: 3 Common AML Challenges Play Video
5ThingsAboutEDDReportsForCasinos_Philippines Play Video
5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations Play Video
5 AML Learning From Malaysia_12June2026 Play Video
5 Things Regulators Look For Play Video
5UseCasesAIagents_17Jul2026_Final Play Video
Deployment Options for a New AML System Play Video
5 Reasons why the AML Analyst will thrive in the era of AI Play Video
3 Misnomers about Adverse Press Coverage (APC) Play Video
Regulators And Agencies in The Philippines Play Video
5 Financial Crime Compliance Risk_Final Play Video
20ThingsBookIntro_ChicagoFountain_Final Play Video
3Reasons_AMLVsFraud_01Apr2026 Play Video
BangkokRiverCruise_5ThingsMoney2020__28Apr2026 _Final Play Video
5Reasons360DegreeView_21July2026_Final Play Video
5Things_GRS_London_02June_2026 Play Video
3Things_20ThingsBook_Launch_BeanChicago_16July2026_Final Play Video
3ThingsCasinosRedFlags_Final Video Play Video
5AMLScenariosForEMIs_London_FinalVideo Play Video

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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Let's Find the Right Solution for You

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