Risk and RegTech Roundup
November 2025
ZIGRAM In LinkedIn Top 10 Startups
We’re thrilled to share that ZIGRAM has been featured in LinkedIn’s Top 10 Startups 2025 – Delhi-NCR Edition!
This recognition celebrates our journey of building RegTech for the World, driven by innovation, resilience, and a shared purpose to make compliance simpler and smarter.
A heartfelt thank you to our incredible team, clients, and partners who continue to shape ZIGRAM’s story every day.
Want to discover what we are offering?
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01
Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus
02
Canada’s anti-money laundering agency fines crypto exchange KuCoin parent
03
Sanlam Collective Investments fined R10.6m for failing to comply with FIC Act anti-money laundering rules
04
Christchurch Casino fined $5.06m after AML compliance failures
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Oct 19 |  Bolivia |
Bolivian Presidency |
| Oct 24 |  Ireland |
Presidential Election |
| Oct 26 |  Argentina |
Argentinian Senate |
| Oct 29 |  Tanzania |
Tanzanian Presidency |
| Nov 11 |  Iraq |
Council of Representatives |
| Nov 16 |  Chile |
General Elections |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Malawi |
Appointment | 04 | Peter Mutharika has been appointed as the new President |
 Madagascar |
Appointment | 03 | C P Ruphin Fortunat Zafisambo has been appointed as the new Prime Minister |
 France |
Appointment | 14 | Laurent Nunez has been appointed as the new Minister of Interior |
 Peru |
Appointment | 03 | Ernesto Alvarez has been appointed as the new Prime Minister |
 Pakistan |
Resignation | 02 | Ali Amin Gandapur has resigned as Chief Minister of Khyber Pakhtunkhwa |
| Argentina |
Resignation | 01 | Gerardo Werthein has resigned as Minister of Foreign Affairs |
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Lists
199
Regulators
21
Countries
19
Total
1986
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
371 | 59 | 23 |
| Department of Foreign Affairs and Trade (DFAT) |  Australia |
00 | 02 | 04 |
| OFSI Home Treasury |  United Kingdom |
110 | 02 | 106 |
| State Secretariat for Economic Affairs |  Switzerland |
76 | 04 | 443 |
Featured Articles
Fortifies AML for Banks & Fintech in India
The UK is consolidating its AML supervision under the FCA, impacting law, accounting, and trust firms. Learn how ZIGRAM’s “Complete AML System” can help you prepare instantly for this supervisory shift.
Digital Payments & Cyber Fraud Shield
Discover how India’s Financial Fraud Risk Indicator (FRI) uses telecom intelligence to protect digital payments and prevent cyber-enabled fraud.
Earth Saviours Foundation x ZIGRAM
ZIGRAM recently joined hands with the Earth Saviours Foundation for a heartwarming day spent with their residents. Over shared meals, meaningful conversations, and laughter, we found ourselves deeply inspired by their resilience, positivity, and wisdom.
This experience was a beautiful reminder of the value of compassion and community.
Global Fintech Fest 2025
ZIGRAM made a strong mark at the Global Fintech Fest 2025, showcasing live demos of The Complete AML System to industry leaders and dignitaries from across the globe.
Our CEO & Co-Founder also shared his expert views on “Operationalising DPDP – Lessons for the Financial Sector Ecosystem”, adding valuable perspective to the event’s dialogue on data protection and compliance.
Missed visiting us at GFF 2025?
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
