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    The Complete FRAML System

    Unify fraud and AML capabilities into one integrated risk system.

    The Complete AML System

    An integrated end-to-end system for managing the complete AML lifecycle.

    PreScreening.io

    Quick Scan To Identify Customer And Third Party Risk

    Transact Comply

    Monitor Customer Transactions And Payment Screening Risks

    Entity Hero

    Systematic Risk Assessment For Customers

    Fraud Fighter

    Real Time Detection Of Fraud Risks And Behavioural Anomalies

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INTEGRATED SYSTEMS
Complete FRAML System

Unify fraud and AML capabilities into one integrated risk system.

Complete AML System

An integrated end-to-end system for managing the complete AML lifecycle.

APPLICATIONS
  • PreScreening.io
  • Transact Comply
  • Entity Hero
  • Fraud Fighter
View All Applications
USE CASES
  • Name Screening
  • Transaction Monitoring
  • Customer Risk Rating
  • Fraud Monitoring
FEATURES
  • 100 features of AML System
  • Global Sanctions
  • Adverse Media
  • Country Watchlists
  • International Watchlists
Industries

Explore solutions designed around the needs of regulated industries.

Partners

Discover our global network of advisory, technology and implementation partners.

Articles

Perspectives, regulatory developments and practical insights from our experts.

Reports & Guides

In-depth guides, research, whitepapers and e-books.

Resources

Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions.

The Complete FRAML System

Unify fraud and AML capabilities into one integrated risk system.

The Complete AML System

An integrated end-to-end system for managing the complete AML lifecycle.

PreScreening.io

Quick Scan To Identify Customer And Third Party Risk

Transact Comply

Monitor Customer Transactions And Payment Screening Risks

Entity Hero

Systematic Risk Assessment For Customers

Fraud Fighter

Real Time Detection Of Fraud Risks And Behavioural Anomalies

About ZIGRAM

Learn about our company, mission, leadership and global presence.

News

Read the latest announcements, milestones and updates from ZIGRAM.

Careers

Explore opportunities to build the future of risk technology with us.

Contact Us

Connect with ZIGRAM for sales, partnerships and general enquiries.

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