08 Oct 2024
How To Avoid FCA Fines: Lessons From Starling...
In October 2024, the Financial Conduct Authority (FCA) imposed a...
5 minutes read Read More
Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform
AML (Anti-Money Laundering) platform to monitor AML risks, events, and regulations with an interactive dashboard that tracks real-time actions and penalties
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Comprehensive Coverage
Extensive coverage of 20,000 events, 29,000 individuals, and 7000 organizations
Real-Time Monitoring
Receive daily updates on news regulation, latest AML cases, and actions & penalties
Interactive Dashboard
Visualizations and infographics for a clear understanding of money laundering risks and events
Rich Case Analytics
Access millions of data points on specific events, entities, and penalties
AML Risk Checks
Identify individuals, businesses, and entities implicated in money laundering cases
API Integration
Easy integration for seamless AML data access
Reduced Diligence Time
Smart technology provides focused inputs, reducing due diligence time
Daily Updates
Get regular updates on AML related events and regulations on a daily basis
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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
Article
·
27 Sep 2024
27 Sep 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight...
8 minutes read Read More
Article
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24 Sep 2024
24 Sep 2024
India’s AML/CFT Progress And Challenges: Insights From FATF...
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis...
4 minutes read Read More
Article
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19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read More
Article
·
12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Article
·
29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read MoreResources
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
Regulatory Capsule
07 Oct 2024
07 Oct 2024
This week, we review the guidance released by New Zealand's...
3 minutes read Read More
Sanctions Watch
07 Oct 2024
07 Oct 2024
Our 69th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
PEP Tracker
07 Oct 2024
07 Oct 2024
70th PEP Weekly Digest: Resignations, Indonesia, Cabinet, Reshuffle, President-Elect, Finance,...
3 minutes read Read More
One Story in Numbers
07 Oct 2024
07 Oct 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
07 Oct 2024
07 Oct 2024
Weekly Newsletter: Starling Bank's fine, UBS's appeal, RBI's gold loan...
3 minutes read Read More
Regulatory Capsule
04 Oct 2024
04 Oct 2024
This week, we review the guidance released by G7 countries...
3 minutes read Read More
Sanctions Watch
03 Oct 2024
03 Oct 2024
Our 68th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
One Story in Numbers
01 Oct 2024
01 Oct 2024
In this week's One Story In Number (OSIN), we delve...
6 minutes read Read More
PEP Tracker
01 Oct 2024
01 Oct 2024
69th PEP Weekly Digest: Ecuador, Tourism, India, Ambassador, Sri Lanka,...
3 minutes read Read MoreNeed More Information?
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