---
description: Learn more about The Complete AML System price, benefits, and disadvantages for businesses in New Zealand. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: The Complete AML System Pricing, Reviews & Features - Capterra New Zealand 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [The Complete AML System](/software/1111122/The-Complete-AML-System)

# The Complete AML System

Canonical: https://www.capterra.co.nz/software/1111122/The-Complete-AML-System

> A single AML System that unifies Name Screening, Transaction Monitoring and Customer Risk Rating, replacing disconnected point tools.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses The Complete AML System?

Chief Compliance Officer, Chief Risk Officer, AML Head, MLRO, Chief Technology Officers, CEO

## About the vendor

- **Company**: ZIGRAM

## Commercial Context

- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Linux (On-Premise)
- **Supported Languages**: English
- **Available Countries**: Bahrain, India, Indonesia, Kenya, Malaysia, Mauritius, Philippines, Saudi Arabia, Singapore, South Africa, United Arab Emirates, United Kingdom

## Features

- Compliance Management
- Fraud Detection
- PEP Screening
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.co.nz/directory/31084/aml/software)
- [Machine Learning Software](https://www.capterra.co.nz/directory/31103/machine-learning/software)
- [AI Governance Tools](https://www.capterra.co.nz/directory/34831/ai-governance-tools/software)

## Alternatives

1. [Ondato](https://www.capterra.co.nz/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Persona](https://www.capterra.co.nz/software/199701/persona) — 4.9/5 (28 reviews)
3. [FraudNet](https://www.capterra.co.nz/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
4. [Tipalti](https://www.capterra.co.nz/software/136904/tipalti) — 4.5/5 (178 reviews)
5. [Plaid](https://www.capterra.co.nz/software/174384/plaid) — 4.4/5 (105 reviews)

## Links

- [View on Capterra](https://www.capterra.co.nz/software/1111122/The-Complete-AML-System)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10055624/The-Complete-AML-System/> |
| en-AE | <https://www.capterra.ae/software/1111122/The-Complete-AML-System> |
| en-AU | <https://www.capterra.com.au/software/1111122/The-Complete-AML-System> |
| en-CA | <https://www.capterra.ca/software/1111122/The-Complete-AML-System> |
| en-GB | <https://www.capterra.co.uk/software/1111122/The-Complete-AML-System> |
| en-IE | <https://www.capterra.ie/software/1111122/The-Complete-AML-System> |
| en-IL | <https://www.capterra.co.il/software/1111122/The-Complete-AML-System> |
| en-IN | <https://www.capterra.in/software/1111122/The-Complete-AML-System> |
| en-NZ | <https://www.capterra.co.nz/software/1111122/The-Complete-AML-System> |
| en-SG | <https://www.capterra.com.sg/software/1111122/The-Complete-AML-System> |
| en-ZA | <https://www.capterra.co.za/software/1111122/The-Complete-AML-System> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra New Zealand helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.co.nz","url":"https://www.capterra.co.nz/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.nz/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"The Complete AML System","description":"ZIGRAM – The Complete AML System is an integrated Anti-Money Laundering (AML) Syste, that unifies Name Screening, Transaction Monitoring, and Customer Risk Rating into a single solution. Built to replace fragmented point tools, it helps financial institutions streamline compliance and reduce manual effort to gain a complete view of customer risk. Powered by an integrated RegTech stack, AI-driven intelligence, configurable workflows, and centralized case management- ZIGRAM enables faster detection of suspicious activity, improved investigation efficiency. Trusted across 1,500+ deployments in 250+ jurisdictions, the system has performed 4+ billion risk scans, leverages 3,448+ global watchlists, supports 45 languages, and is backed by 9 billion news content records and 40+ risk use cases.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/e145944c-ee07-4b35-85e4-520eb1e58dad.jpeg","url":"https://www.capterra.co.nz/software/1111122/The-Complete-AML-System","@id":"https://www.capterra.co.nz/software/1111122/The-Complete-AML-System#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.co.nz/#organization"},"operatingSystem":"Cloud, Linux on premise"},{"@id":"https://www.capterra.co.nz/software/1111122/The-Complete-AML-System#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is The Complete AML System?","@type":"Question","acceptedAnswer":{"text":"ZIGRAM – The Complete AML System is an integrated Anti-Money Laundering (AML) Syste, that unifies Name Screening, Transaction Monitoring, and Customer Risk Rating into a single solution. Built to replace fragmented point tools, it helps financial institutions streamline compliance and reduce manual effort to gain a complete view of customer risk. Powered by an integrated RegTech stack, AI-driven intelligence, configurable workflows, and centralized case management- ZIGRAM enables faster detection of suspicious activity, improved investigation efficiency. Trusted across 1,500+ deployments in 250+ jurisdictions, the system has performed 4+ billion risk scans, leverages 3,448+ global watchlists, supports 45 languages, and is backed by 9 billion news content records and 40+ risk use cases.","@type":"Answer"}},{"name":"Who Uses The Complete AML System?","@type":"Question","acceptedAnswer":{"text":"Chief Compliance Officer, Chief Risk Officer, AML Head, MLRO, Chief Technology Officers, CEO","@type":"Answer"}}]},{"@id":"https://www.capterra.co.nz/software/1111122/The-Complete-AML-System#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"The Complete AML System","position":3,"item":"/software/1111122/The-Complete-AML-System","@type":"ListItem"}]}]}
</script>