The Complete FRAML System for end to end financial crime compliance
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ZIGRAM's Complete FRAML System brings fraud monitoring and AML compliance onto one platform, so screening, transaction monitoring, entity risk and fraud investigation teams work from a single view
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The typologies overlap. The teams and tools often do not. FRAML reads mule accounts, layering and synthetic identity as one signal, so investigators stop stitching two versions of the truth together after the money has already moved
Fraud and AML alerts share context instead of sitting in disconnected tools
Screening, monitoring and fraud all read the same entity record and risk rating
Analysts see the full picture on one screen and act before value leaves the system
Four integrated capabilities designed to support screening, monitoring, investigations, and fraud prevention across the financial crime lifecycle
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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AI-native fraud monitoring for modern financial institutions
Learn more →Three days, one platform. Here is what to catch when you visit the ZIGRAM stand
Discover how The Complete FRAML System helps financial institutions unify fraud detection and AML compliance through a single, intelligent platform
Explore screening, monitoring, investigations and fraud detection in one platform
See key capabilities in action and ask questions to our team
Connect with our product, compliance and intelligence specialists
The people who will guide, demo and support you across all three days at Booth N24
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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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