THE COMPLETE AML SYSTEM
The Complete AML System is a connected AML System that combines Customer Risk Rating, Name Screening, Watchlist Screening and Transaction Monitoring into a single compliance workflow
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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For End-to-End AML Compliance
4 components of a high performance AML system
Artificial intelligence & machine learning in AML
Deeply integrated watchlists and data for screening
Enabling high quality investigations
Powerful rules engine to reduce false positives
Use the option best suited to your organization
Prerequisites for ongoing 360 degree risk view
Risk Use Cases
Professionals
Billion Risk Scans
Deployments
Global Jurisdictions
Billion News Content
Watchlists
Languages
EXPERT INSIGHTS
Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management
Integrated AML and fraud monitoring, answered
The Complete AML System is ZIGRAM's integrated AML compliance software that unifies Customer Risk Rating , Name Screening, Sanctions & Global Watchlist Screening, PEP & Adverse Media Screening, Transaction Monitoring and Case Management into one connected platform. It enables regulated businesses to detect, prevent and investigate financial crime across the entire customer lifecycle
The Complete AML System consists of three integrated solutions that work seamlessly together. Entity Hero manages Customer Risk Rating and ongoing risk assessments, PreScreening.io delivers Name Screening, Sanctions, PEP, Adverse Media and Global Watchlist Screening, while Transact Comply provides Transaction Monitoring , alert management and investigation workflows. Together, they create a unified approach to AML compliance
The Complete AML System supports Name Screening, Global Sanctions Screening, PEP Screening, Adverse Media Screening and Global Watchlist Screening. Organisations can screen customers, counterparties and third parties during onboarding and continuously throughout the customer lifecycle to identify evolving financial crime risks
The Complete AML System combines Customer Risk Rating , intelligent screening and Transaction Monitoring to identify suspicious behaviour across the customer lifecycle. By connecting risk intelligence, screening results and transaction analysis within one platform, compliance teams can improve detection accuracy, reduce false positives and streamline investigations
The Complete AML System is built for banks, fintechs, NBFCs, insurance companies, payment providers, capital markets, gaming & casinos, real estate firms and other regulated businesses that are required to comply with anti-money laundering regulations
Many organisations rely on separate solutions for customer risk, screening and Transaction Monitoring, resulting in disconnected data and fragmented investigations. The Complete AML System brings these capabilities together in one platform, providing a unified view of customer risk, improving operational efficiency and enabling faster, more informed compliance decisions
Discover how The Complete AML System helps financial institutions streamline AML screening, customer risk assessment, transaction monitoring, alert investigations, and regulatory reporting through one integrated anti-money laundering solution
AML Screening & Sanctions
Monitoring
Customer & Entity Risk Assessment
Transaction Monitoring & Payment
Screening
Alert Investigation & Case
Management
Regulatory Reporting & Compliance
Workflows
Ongoing AML Compliance & Risk
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The Complete AML System brings together customer due diligence, monitoring controls, investigative workflows, reporting, and recordkeeping into a unified AML system. This book examines what constitutes The Complete AML System in operational terms and explores how these capabilities interact as one integrated structure rather than a collection of isolated tools
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