Stay Ahead Of New And Emerging Risks

Data asset that helps organizations monitor and manage high-risk individuals and entities, including metaverse entities, correspondent banks, high-risk addresses, HIFCA and HIDTA regions, high-risk online players, and rogue mobile apps, to mitigate legal and financial risks

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Why Emerging Threats?

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Global Threat Intelligence

Access to the latest intelligence on emerging risks across various sectors

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Multi-Industry Coverage

Covers a wide range of industries from financial services to critical infrastructure

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Real-Time Alerts

Immediate notifications of new threats, including cyberattacks, financial crimes, and geopolitical developments

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API Integration

Seamless integration into existing risk management systems

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Dynamic Risk Assessment

Continuously evaluates and updates emerging threat profiles using the latest data and trends

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24/7 Monitoring

Provides continuous, around-the-clock threat monitoring

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Customizable Threat Profiles

Tailor threat profiles to fit your organization’s unique risk exposure

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Incident Response Support:

Offers guidance and support for incident response and mitigation strategies

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Threats Tracked
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Countries Monitored
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Monitoring
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Insurance

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Fintech

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Banking

Emerging Threats Vector 18 2

Energy and Utilities

Emerging Threats Vector 11 5

Healthcare

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Manufacturing

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Infrastructure

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Real Estate

Emerging Threats Vector 39 2

Defense and Aerospace

Emerging Threats Vector 34 2

Logistics and Supply Chain

Emerging Threats Vector 30 3

Tele communications

Emerging Threats Vector 10 4

Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More
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Article · calendar_image 20 Jun 2025

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
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Article · calendar_image 13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
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Article · calendar_image 12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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Article · calendar_image 06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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Article · calendar_image 23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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