Pricing for Risk & Compliance Solutions

Explore pricing for AML, FRAML, risk and fraud solutions.

An integrated financial crime system combining AML capabilities with AI-native fraud monitoring.

STARTER
For startups and small businesses building their compliance foundations.
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volume-based
GROWTH
For scaling fintechs and regional banks with advanced AML requirements.
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volume-based
ENTERPRISE
For global organisations with complex AML and compliance requirements.
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volume-based · multi-year options

*Pricing shown is indicative and subject to change. Final pricing is confirmed based on your selected solution, volume requirements and deployment scope.

FEATURES
Name & Entity Screening
Customer Risk Assessment
Transaction Monitoring
Fraud Monitoring
Shared Risk Intelligence
Behavioral Analytics
Unified Case Management
Risk Decisioning
DETAILS
Screen customers and entities for relevant financial crime indicators.
Assess customer and entity risk as part of compliance workflow.
Monitor customer transactions and identify potentially suspicious activity.
Monitor customer, account and transaction activity for potential fraud risk.
Combine customer, transaction, entity and fraud signals within a connected risk framework.
Identify suspicious activity through behavioral analysis and adaptive intelligence.
Support investigations with shared context and integrated workflows.
Support risk-based decisions using combined AML and fraud signals.
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Discuss Your Compliance Requirements

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

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

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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.

Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Why Compliance
Teams Choose
ZIGRAM

Why Compliance Teams Choose ZIGRAM

Every regular Industry has unique compliance requirements. ZIGRAM adapts to your risk framework

Unified AML Stack
Unified AML Stack

PreScreening.io, Transact Comply, and Entity Hero work as a single closed-loop compliance system - no integration overhead.

Faster Investigations
Faster Investigations

AI-powered case management reduces analyst investigation time by up to 60%, with structured workflows and auto-prioritization.

Lower False Positives
Lower False Positives

Advanced fuzzy matching and contextual AI reduce false positive rates significantly, letting teams focus on real risk.

Enterprise-Grade APIs
Enterprise-Grade APIs

RESTful APIs with comprehensive documentation, webhooks, and SDKs allow seamless integration into any compliance or onboarding workflow.

Multi-Jurisdiction Compliance
Multi-Jurisdiction Compliance

Coverage across 250+ jurisdictions in 45+ languages. Meet FATF, EU AMLD, FinCEN, RBI, and local regulatory requirements simultaneously.

Scalable Infrastructure
Scalable Infrastructure

Cloud-native, self-serve architecture handles screening spikes and onboarding surges without performance degradation or re-architecture.

Frequently Asked Questions

Find answers to common questions about ZIGRAM solutions, pricing and capabilities.

What is included in The Complete AML System toggle
What is included in The Complete FRAML System toggle

The Complete FRAML System combines PreScreening.io, Entity Hero, Transact Comply and Fraud Fighter to connect AML and fraud monitoring within an integrated financial crime workflow.

Can I choose an individual ZIGRAM solution instead of a complete system toggle

Yes. ZIGRAM offers individual solutions for specific requirements, including PreScreening.io for screening, Entity Hero for customer and entity risk assessment, Transact Comply for transaction monitoring, and Fraud Fighter for fraud monitoring.

Does ZIGRAM support both AML and fraud monitoring toggle

Yes. ZIGRAM supports AML and fraud monitoring through The Complete FRAML System, which combines screening, customer risk assessment, transaction monitoring and fraud monitoring. Fraud Fighter is also available as an individual fraud monitoring solution.

Does ZIGRAM support API integration toggle

Yes. ZIGRAM solutions support API-based integration, allowing organisations to connect screening, risk, transaction monitoring and fraud capabilities with their existing systems and workflows.

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