The Complete AML System for AML screening, transaction monitoring, and risk intelligence at every stage of growth.
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 sizesFill out the form and our team will connect with you
Our team will reach out within the next 8 hours. If this request is time sensitive, please email us at sales@zigram.tech.
Every regular Industry has unique compliance requirements. ZIGRAM adapts to your risk framework
PreScreening.io, Transact Comply, and Entity Hero work as a single closed-loop compliance system - no integration overhead.
AI-powered case management reduces analyst investigation time by up to 60%, with structured workflows and auto-prioritization.
Advanced fuzzy matching and contextual AI reduce false positive rates significantly, letting teams focus on real risk.
RESTful APIs with comprehensive documentation, webhooks, and SDKs allow seamless integration into any compliance or onboarding workflow.
Coverage across 250+ jurisdictions in 45+ languages. Meet FATF, EU AMLD, FinCEN, RBI, and local regulatory requirements simultaneously.
Cloud-native, self-serve architecture handles screening spikes and onboarding surges without performance degradation or re-architecture.
The leaders who inspire, guide, and support us, driving our success with their expertise and vision
ZIGRAM pricing is based on screening volume, deployment requirements, and the compliance capabilities required by your organisation. Plans are designed to scale from startups and fintechs to global enterprises.
All plans include access to capabilities within The Complete AML System, including AML screening, sanctions screening, PEP screening, adverse media monitoring, watchlist screening, risk intelligence, and transaction monitoring.
Yes. ZIGRAM provides screening against global sanctions lists, politically exposed persons (PEPs), adverse media sources, and other regulatory watchlists.
Yes. Transaction monitoring capabilities are available through Transact Comply, enabling organisations to identify suspicious activity, manage alerts, and support investigations.
ZIGRAM supports banks, non-bank financial institutions, fintechs, payments companies, insurance providers, capital markets firms, virtual asset businesses, gaming and casinos, real estate firms, professional services, private equity and venture capital firms, and regulators.
Yes. Organisations can move between plans as screening volumes increase, ensuring compliance operations scale alongside business growth.
Yes. ZIGRAM offers API integration options that enable organisations to embed AML screening, risk intelligence, and compliance workflows into existing systems.
Yes. ZIGRAM supports compliance programs across multiple jurisdictions through global sanctions lists, PEP data, adverse media coverage, watchlist screening, and risk intelligence capabilities.
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