100 Features of ZIGRAM's Complete AML System

100 Features

All 100
Name Screening 16
Transaction Monitoring 16
Fraud Monitoring 3
Entity Management 11
Enhanced Due Diligence 10
Case Management 16
Internal Reporting 10
Regulatory Reporting 6
Record Keeping 10
Customer Risk Rating 2
S.No. Feature Use Case Available Details
01 Largest India Watchlist Coverage Name Screening Yes Covers 255+ India watchlists across 40+ regulators. Improves detection of local risks. Reduces jurisdiction-specific blind spots.
02 India PEP Dataset Depth Name Screening Yes Covers extensive India PEP profiles including Level 5 and Level X. Improves detection of indirect political exposure. Strengthens India-specific compliance coverage.
03 India Regulatory Rule Library Transaction Monitoring Yes Includes rules aligned to FIU, RBI, SEBI, IRDAI guidelines. Improves regulatory compliance. Reduces rule design effort.
04 India Capital Markets Data Ingestion Transaction Monitoring Yes Ingests NSE, BSE, MCX data formats. Supports AML and vigilance use cases. Improves monitoring coverage in capital markets.
05 Sector-Specific Monitoring Frameworks Transaction Monitoring Yes Supports banking, NBFC, crypto, payments, casinos. Improves detection relevance. Reduces need for custom rule development.
06 New-Age Risk Use Case Optimization Fraud Monitoring Yes Designed for payment aggregators, NBFCs, crypto entities. Addresses modern risk patterns. Improves detection accuracy in digital ecosystems.
07 500+ Prebuilt Rule Templates Transaction Monitoring Yes Provides ready rule templates across sectors. Reduces implementation effort. Enables faster deployment of monitoring.
08 Sub-250ms Response Architecture Entity Management Yes Delivers responses within sub-250 milliseconds. Supports digital lending and UPI workflows. Ensures seamless user experience.
09 High-Volume Processing Capability Transaction Monitoring Yes Handles hundreds of millions of daily transactions. Ensures performance. Supports enterprise-scale deployments.
10 Modular Application Architecture Entity Management Yes Allows deployment of individual or combined modules. Improves flexibility. Supports phased adoption across organizations.
11 Lifecycle Risk Journey Management Entity Management Yes Manages customer risk across entire lifecycle. Improves continuity. Ensures consistent risk visibility from onboarding to monitoring.
12 Unified Entity Profile Entity Management Yes Consolidates KYC, transactions, alerts, risk scores. Enables 360-degree view. Reduces investigation time.
13 Cross-System Integration Capability Entity Management Yes Integrates with CBS, LOS, LMS, back-office systems. Enables seamless data flow. Reduces operational silos.
14 API-First Integration Architecture Entity Management Yes Enables integration through APIs. Supports scalable deployments. Improves system interoperability.
15 Multi-Source Data Ingestion Entity Management Yes Ingests data from APIs, files, systems. Improves data completeness. Supports unified entity creation.
16 Multi-Format Data Handling Entity Management Yes Ingests structured and unstructured data formats. Improves data coverage. Supports diverse integrations.
17 Cross-Application Data Sync Entity Management Yes Synchronizes data across systems. Ensures consistency. Reduces duplication errors.
18 Dynamic Customer Risk Rating Customer Risk Rating Yes Calculates risk using configurable factors. Updates based on activity changes. Keeps risk profile current.
19 Event-Based Workflow Triggering Entity Management Yes Triggers actions on defined events. Improves automation. Reduces manual intervention.
20 Event-Driven Risk Recalculation Customer Risk Rating Yes Triggers risk updates on key events. Ensures timely risk reflection. Eliminates reliance on periodic reviews.
21 API-Driven Case and Alert Access Case Management Yes Enables external system access via APIs. Improves integration. Supports scalability.
22 Real-Time Screening at Ingestion Name Screening Yes Screens entities during onboarding. Prevents onboarding of high-risk entities. Reduces downstream remediation effort.
23 Continuous Rescreening Engine Name Screening Yes Monitors watchlist updates continuously. Flags new risk exposure. Eliminates need for manual periodic rescreening.
24 Global Watchlist Coverage Name Screening Yes Screens against 3,452+ global watchlists. 5.3 Million PEPs. 1700 Sanctions Lists. Reduces missed sanctions or PEP exposure risk.
25 Country-Specific Watchlists Name Screening Yes Includes jurisdiction-specific lists. Improves local compliance coverage. Reduces regional blind spots.
26 Regulatory and Enforcement Lists Name Screening Yes Covers regulators, penalties, defaulters. Identifies enforcement risks. Supports compliance decisions.
27 Differential Match Thresholds Name Screening Yes Configures match thresholds by watchlist type. Improves precision. Reduces false positives for analysts.
28 Entity Disambiguation Engine Name Screening Yes Differentiates between similar entities. Reduces false positives. Improves analyst decision accuracy.
29 Advanced Fuzzy Matching Logic Name Screening Yes Uses phonetic and distance-based matching. Improves detection of name variations. Reduces missed matches.
30 Multilingual Screening Capability Name Screening Yes Screens across 45+ languages. Expands detection coverage across jurisdictions. Reduces language-based blind spots.
31 Adverse Media Intelligence Layer Name Screening Yes Scans billions of articles across sources. Identifies negative news signals. Supports risk assessment decisions.
32 Global Adverse Media Dataset Name Screening Yes Leverages billions of news articles. Improves detection of reputational risks. Enhances screening depth beyond watchlists.
33 Bulk Screening Capability Name Screening Yes Screens large datasets simultaneously. Reduces processing time. Supports high-volume onboarding.
34 API-Based Screening Integration Name Screening Yes Enables real-time screening via APIs. Integrates with external systems. Supports seamless onboarding workflows.
35 Screening Simulation Sandbox Name Screening Yes Tests thresholds before deployment. Improves configuration accuracy. Reduces false positives.
36 Rule-Based Transaction Monitoring Engine Transaction Monitoring Yes Applies configurable rules on transactions. Detects suspicious patterns. Supports regulatory compliance.
37 Real-Time Transaction Monitoring Transaction Monitoring Yes Monitors transactions instantly. Detects suspicious activity early. Reduces fraud and AML risk exposure.
38 Cross-Channel Transaction Monitoring Transaction Monitoring Yes Monitors across payment channels. Improves detection coverage. Reduces silo-based blind spots.
39 Behavioral Pattern Analysis Transaction Monitoring Yes Tracks transaction behavior over time. Identifies anomalies. Improves detection accuracy.
40 Scenario-Based Alert Generation Transaction Monitoring Yes Generates alerts based on rules. Detects predefined risk scenarios. Supports regulatory compliance.
41 Threshold-Based Alerting Controls Transaction Monitoring Yes Configures alert thresholds. Controls sensitivity. Reduces alert noise.
42 Transaction Data Enrichment Transaction Monitoring Yes Enhances transaction data with context. Improves detection accuracy. Supports better investigations.
43 Configurable Alert Suppression Controls Transaction Monitoring Yes Suppresses low-risk alerts based on rules. Reduces alert fatigue. Improves analyst productivity.
44 Risk-Based Alert Filtering Transaction Monitoring Yes Filters alerts using risk thresholds. Improves focus on high-risk cases. Enhances investigation efficiency.
45 Prebuilt Typology Rule Library Transaction Monitoring Yes Provides ready AML and fraud rules. Accelerates deployment. Reduces configuration effort.
46 Rule Customization Engine Transaction Monitoring Yes Allows modification of prebuilt rules. Aligns with institution-specific policies. Improves flexibility.
47 Fraud Typology Detection Engine Fraud Monitoring Yes Detects fraud patterns using rules. Identifies suspicious behaviors. Reduces fraud exposure.
48 Mule Account Detection Logic Fraud Monitoring Yes Identifies mule account behavior. Detects layered fund movement. Prevents fraud networks.
49 Composite Risk View for Associations Entity Management Yes Aggregates risk across related entities. Improves visibility of indirect exposure. Supports holistic risk decisions.
50 UBO and Association Mapping Enhanced Due Diligence Yes Maps ownership and relationships. Identifies hidden risk exposure. Supports deeper due diligence.
51 Relationship Network Visualization Enhanced Due Diligence Yes Displays entity associations graphically. Improves understanding of complex networks. Supports investigation clarity.
52 Deep Investigation View Case Management Yes Combines case outcomes with full entity context. Improves analyst understanding. Enhances investigation decision quality.
53 Unified Case Management Workflow Case Management Yes Manages alerts within structured cases. Ensures consistency. Improves investigation efficiency.
54 Automated Case Creation from Alerts Case Management Yes Converts alerts into cases automatically. Reduces manual effort. Ensures workflow consistency.
55 Intelligent Alert Clustering Case Management Yes Groups related alerts automatically. Reduces duplication. Improves investigation efficiency.
56 Alert Prioritization Framework Case Management Yes Prioritizes alerts based on risk score. Improves analyst focus. Reduces time spent on low-risk alerts.
57 Alert Queue Management Case Management Yes Organizes alerts into queues. Improves workload distribution. Enhances operational efficiency.
58 Case Assignment by Risk Profile Case Management Yes Assigns cases based on risk levels. Improves resource allocation. Enhances investigation prioritization.
59 SLA-Based Case Tracking Case Management Yes Tracks cases against SLA timelines. Improves compliance adherence. Enables timely escalations.
60 Multi-Level Case Approval Workflows Case Management Yes Supports hierarchical approvals. Ensures governance. Improves decision accountability.
61 Case Timeline Reconstruction Case Management Yes Tracks all actions chronologically. Enables full investigation visibility. Supports audit requirements.
62 Evidence Attachment Management Case Management Yes Stores investigation evidence within cases. Improves documentation. Supports regulatory audits.
63 Narrative Templates for Case Documentation Case Management Yes Provides structured templates for case narratives. Improves consistency. Reduces manual writing effort.
64 Multi-Entity Case Handling Case Management Yes Supports cases involving several entities. Improves investigation depth. Handles complex scenarios.
65 Case Reopen and Review Controls Case Management Yes Allows reopening of closed cases. Supports audit review. Improves investigation quality.
66 Configurable Workflow Builder Case Management Yes Allows custom workflow creation. Aligns with internal processes. Improves operational flexibility.
67 Fire-and-Forget Report Requests Enhanced Due Diligence Yes Allows one-click report generation. Reduces operational effort. Accelerates due diligence workflows.
68 Deep Due Diligence Reports Enhanced Due Diligence Yes Generates structured risk reports with insights. Supports informed onboarding decisions. Reduces manual research effort.
69 Litigation and Regulatory Intelligence Enhanced Due Diligence Yes Surfaces legal cases and regulatory actions. Identifies compliance risks. Supports risk-based onboarding decisions.
70 Source of Wealth Analysis Enhanced Due Diligence Yes Captures financial background indicators. Supports deeper risk assessment. Improves onboarding decisions.
71 Financial Profile Analysis Enhanced Due Diligence Yes Analyzes financial trends, ratios. Supports risk evaluation. Identifies financial anomalies.
72 On-Site Verification Support Enhanced Due Diligence Yes Captures field verification inputs. Adds physical validation. Improves due diligence reliability.
73 Cyber Risk Intelligence Checks Enhanced Due Diligence Yes Identifies cyber incidents, breaches. Highlights digital risk exposure. Supports risk evaluation.
74 ESG Risk Indicators Enhanced Due Diligence Yes Flags environmental, social, governance risks. Supports broader compliance checks. Enhances reputational risk assessment.
75 Source-Backed Evidence Reporting Record Keeping Yes Links every finding to source data. Improves auditability. Supports regulatory inspections.
76 Document and KYC Repository Record Keeping Yes Stores documents centrally. Enables quick retrieval. Supports compliance audits.
77 Audit Trail Logging Record Keeping Yes Captures all user actions. Ensures traceability. Supports regulatory audits.
78 Version-Controlled Record History Record Keeping Yes Tracks changes in entity data. Enables rollback. Improves audit visibility.
79 Data Retention Policy Engine Record Keeping Yes Applies configurable retention rules. Ensures regulatory compliance. Reduces manual oversight.
80 Role-Based Access Control Record Keeping Yes Controls user access by roles. Ensures data security. Supports compliance requirements.
81 Field-Level Data Masking Record Keeping Yes Masks sensitive fields based on roles. Protects PII. Supports privacy regulations.
82 Segregation of Duties Framework Record Keeping Yes Enforces separation of responsibilities. Reduces fraud risk. Strengthens governance.
83 Regulatory Audit-First System Design Record Keeping Yes Designed for onsite and offsite audits. Ensures traceability. Simplifies regulatory inspections.
84 End-to-End Activity Traceability Record Keeping Yes Tracks all actions across workflows. Improves transparency. Supports audit readiness.
85 STR and SAR Filing Support Regulatory Reporting Yes Prepares regulatory reports from case data. Reduces manual effort. Ensures reporting accuracy.
86 STR Draft Auto-Population Regulatory Reporting Yes Pre-fills STR forms from case data. Reduces manual input. Improves reporting accuracy.
87 Regulatory Filing Workflow Tracking Regulatory Reporting Yes Tracks report submission stages. Improves visibility. Ensures timely filings.
88 Audit-Ready Regulatory Reports Regulatory Reporting Yes Generates structured compliance reports. Supports audits. Reduces preparation effort.
89 Regulatory Response Pack Generation Regulatory Reporting Yes Generates structured responses for regulators. Reduces manual effort. Improves response quality.
90 Multi-Jurisdiction Reporting Templates Regulatory Reporting Yes Supports country-specific formats. Ensures compliance. Simplifies global reporting.
91 Internal MIS and Compliance Dashboards Internal Reporting Yes Provides operational and risk dashboards. Improves oversight. Enables data-driven decision making.
92 Risk Trend Visualization Internal Reporting Yes Displays risk patterns over time. Supports strategic decisions. Improves oversight.
93 Suspicious Pattern Reporting Internal Reporting Yes Highlights key risk trends. Improves management visibility. Supports proactive action.
94 Exception Reporting Framework Internal Reporting Yes Flags deviations from policies. Improves governance. Enables corrective action.
95 Case Aging Analysis Internal Reporting Yes Monitors case resolution timelines. Identifies bottlenecks. Improves operational efficiency.
96 Analyst Productivity Dashboards Internal Reporting Yes Tracks analyst performance metrics. Improves workforce management. Enables optimization.
97 Workflow Escalation Management Internal Reporting Yes Enables escalation across teams. Ensures timely action. Reduces SLA breaches.
98 Internal Audit Reporting Packs Internal Reporting Yes Provides reports for internal audits. Improves audit preparedness. Reduces manual compilation effort.
99 Multi-Tier Customer Support Model Internal Reporting Yes Provides layered support levels with defined SLAs. Improves issue resolution. Ensures consistent service delivery.
100 Dedicated Support Channels Internal Reporting Yes Offers structured support channels with defined response times. Improves accessibility. Enables faster issue resolution.
Showing 1 - 10 of Features
    Book a Demo Now

    Discuss Your Compliance Requirements

    Share your requirements and our team will help you identify the most suitable solution and pricing structure for your organisation

    • AML and compliance requirements
    • Risk intelligence capabilities
    • Flexible deployment
    • Coverage across sanctions, PEPs, adverse media, and watchlists
    • Scalable solutions for different organisation sizes

    Book A Demo

    Fill out the form and our team will connect with you

    By clicking Submit, I agree to ZIGRAM's Privacy Policy

    ✓

    Thank you for your interest.

    Our team will reach out within the next 8 hours. If this request is time sensitive, please email us at sales@zigram.tech.

    Copyright © 2026 ZIGRAM Data Technologies Pvt Ltd