The Complete AML System for end to end financial crime compliance
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ZIGRAM’s Complete AML System helps organizations build a robust AML compliance framework, strengthen risk management and improve operational efficiency.
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Most compliance teams don't have an AML cost problem, they have a fragmentation problem. Screening runs on one platform, transaction monitoring on another, entity data somewhere else. The Complete AML System brings them into one connected flow.
Removes the duplicated licences, integrations and data clean-up that fragmented tools carry
Screening, entity data and monitoring share one data layer and one interface, so investigators close alerts faster
Vendor management shrinks to a single partner, and the system scales as data volumes and regulation grow
An overview of the applications that form the integrated anti-money laundering solution to enable and ensure compliance
Name screening via quick scan to identify customer and third party risks
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Monitor customer transactions and payment screening risk.
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Three days, one platform. Here is what to catch when you visit the ZIGRAM stand
Discover how The Complete AML System helps financial institutions run screening, monitoring and customer risk from a single, intelligent platform
Follow one customer from onboarding screening to transaction monitoring and risk rating
Try PreScreening.io, Transact Comply and Entity Hero with our team
Share your current screening or monitoring setup and get a tailored walkthrough
Connect with our product, compliance and intelligence specialists
The people who will guide, demo and support you across all three days at Booth 4F34
Fill 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.
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