Risk and RegTech Roundup
May 2026
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Apr 30 |  Antigua and Barbuda |
House of Representatives |
| May 02 |  Nieu |
Niuean Assembly |
| May 07 |  United Kingdom |
Local Elections |
| May 07 |  Scotland |
Scottish Parliament |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Austria |
Appointment | 01 | Daniel Fellner has been appointed as the new Governor of Carinthia |
 Vietnam |
Appointment | 03 | To Lam has been elected as the new President |
 France |
Resignation | 02 | Gilles Simeoni has resigned as President of the Executive Council of Corsica |
 India |
Resignation | 02 | Nitish Kumar has resigned as the Chief Minister of Bihar |
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Lists
205
Regulators
25
Countries
21
Total
1652
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
166 | - | 100 |
| DFAT |  Australia |
03 | 01 | 00 |
| OFSI Home Treasury | United Kingdom |
37 | 21 | 00 |
| State Secretariat for Economic Affairs |  Switzerland |
25 | 26 | 233 |
Featured Articles
Real-time Verification system
CKYC 2.0 is redefining KYC in India by shifting from static record-keeping to real-time identity verification. This transformation enables continuous AML compliance, faster onboarding, and smarter risk monitoring for financial institutions.
Masked Identifiers
AI deduplication in CKYC is transforming AML compliance in India by eliminating duplicate records, enabling masked identifiers, and improving onboarding efficiency while ensuring data privacy.
ZIGRAM In Kathmandu, Bangkok
ZIGRAM participated in the Fintelekt AML Leadership Conclave Nepal 2026, held on 7 April 2026 in Kathmandu, Nepal, and Money20/20 Asia 2026, held from 21 to 23 April 2026 in Bangkok, Thailand, bringing together AML leaders, compliance professionals, regulators, and financial institutions to discuss the evolving financial crime landscape in Southeast Asia, Mongolia, the UK, Hong Kong, China, and Australia.
At the events, ZIGRAM showcased “The Complete AML System,” demonstrating its integrated approach to end-to-end AML and compliance management.
During the Finetelekt event in Kathmandu, Abhishek Bali, CEO & Co-Founder of ZIGRAM, delivered an exclusive session titled
“7 Things For A World Class Built-For-Nepal AML Solution”
Our CEO was also on Asia Tech Podcast with Michael Waitze at Money 20/20 talking about real-time financial crime detection and whether AI is practical in this case.
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:
