The Most Extensive Money Laundering Events Based Data Platform, For AML Professionals, Organizations & Regulators. AML, Risk & Banking Professionals have limited access to data, information and tools to combat money laundering risks, effectively. To add further complexity, the AML & FCC landscape has seen a paradigm shift - both in terms of emerging threats as well as in the complexity of managing compliance & regulatory goals.

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The Anti-Money Laundering & Financial
Crimes Compliance Data Platform
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Money Laundering
AML
Penalties
Regulators
Banks
Events
News & Updates
Actions
Fines

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The Most Extensive Money
Laundering Events Based Data
Platform, For AML Professionals,
Organizations & Regulators
Introduction
The Anti-Money
Laundering (AML)
& Financial Crimes
Compliance (FCC)
Data Platform
Single source of information on all AML events, cases and actions
Identify individuals, organizations or associated entities with adverse
reporting or regulatory actions related to money laundering
Detailed profiles of events, countries, individuals and organizations
Global AML regulations, guidelines, notices and updates
Association maps & timelines for each event
Resource to keep professionals & teams updated on developments

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AML compliance costs for Financial Institutions in USA & Canada
equaled USD 31.5 Billion in 2019
Rise In The Cost Of AML
No Singular Resource
Limited Access
Lack of a comprehensive, searchable or ready resource for all
money laundering fines, penalties, events, regulations etc.
There are approximately 700,000 AML, KYC etc. compliance
professionals who often do not have access to resources on
money laundering, risk, compliance and emerging threats
AML, Risk & Banking Professionals have limited access to data,
information and tools to combat money laundering risks, effectively.
To add further complexity, the AML & FCC landscape has seen a paradigm
shift - both in terms of emerging threats as well as in the complexity of
managing compliance & regulatory goals.
Extensive efforts spent on demystifying & determining issues,
research, diligence – leading to action on high-risk events
High Risk Events
The Need

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01
AML, Risk & Compliance Professionals
Single Source Of Information On All AML Events, Cases, Sources And
Regulatory Actions
02
Financial Institutions
Reference Data Of AML Events And Associated Individuals, Entities And
Organizations, For Screening
03
KYC & Customer Onboarding Team
Critical And High-Risk Hygiene Checks During Onboarding, Renewal,
Monitoring Or Enhancement Of Relationships
04
Risk Monitoring
Monitoring Enabler For Customers, Vendors Or Associated Entities For
New Or Updated AML Events & Regulatory Actions
05
AML Researchers & Trainers
Enhanced Search, Research and Analysis Capabilities To Supercharge
Research & Training Objectives
Users

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8,788
Events
USD 304.21 Bn
Penalties
802,555
Imprisonment
(In Months)
12,665
Individuals
2,108
Organizations
2,184
Regulations
10,989
Unique Sources
251
Jurisdictions
21
Years Covered
1 Mn+
Data Points
As of 4 August 2021
Coverage

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Features

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AML Risk Checks
Validation, checks and identification of
Individuals, Businesses and Entities which may
have been implicated/involved in Money
Laundering cases
Correspondent Banking
Assessment of Banking relationships on an
ongoing and regular basis by understanding
their exposure to AML actions or Money
Laundering Events
Monitoring
Monitoring of the most relevant risks, cases,
AML events, laws, regulations, regions etc.
Program Planning
Critical inputs towards managing AML
programs, guidelines, standards, reporting,
relationships and potential/current clients
Due Diligence
Focused inputs, news, analysis and information
which may be critical for AML teams and due
diligence operations on clients & partners
Managing teams, resources, training, standards
and ensuring alignment with best practices/
information on an ongoing basis
Compliance & Risk Teams
Major Use-Cases

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Weekly Knowledge Series

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Regular, continuous or need
based monitoring of cases,
events, entities and banks to
offer the latest news, alerts and
analysis on risk & red flags
Predictive numbers, analysis and
scoring features on severity and
impact of certain events so that
analysts, researchers and
professionals may take the
appropriate steps
Development of various APIs
and easy to integrate services
related to diligence, AML red
flags, monitoring and
entity/individual check for
organizations, enterprises and
banks
Interactive and detailed
relationship maps application /
service to visually represent the
linkages, associations and
details of a case, event or group
for insights & risk assessment
Predictive
Scoring
Risk
Monitoring
API
Economy
Relationship
Maps
Features {Coming Soon}

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© Copyright AML Penalties 2021
All information contained in this presentation is the IP of ZIGRAM. This presentation is meant only for the
recipient. No part of this document may be reproduced / shared / divulged or referred to in part or in full without
the prior written consent of ZIGRAM. The ideas / views presented in this document are those of ZIGRAM and
may not be replicated or used without the written consent of ZIGRAM. While considerable care has been taken in
gathering the thoughts/ information included in this document, ZIGRAM has not validated such information and
hence does not confirm accuracy of such information. This document is preliminary in nature and is purely
indicative of the approach recommended by ZIGRAM.
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