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
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
Why AML Penalties?
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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Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey
Financial Services
Insurance
Banking
Fintech
Online Payments
Healthcare
Legal Services
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
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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 More
Article
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27 Aug 2024
27 Aug 2024
Global AML Regulatory Trends Impacting Fintech Companies
As fintech companies expand, navigating AML regulations becomes essential to...
8 minutes read Read More
Article
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07 Aug 2024
07 Aug 2024
How To Reduce False Positives In AML Screening?
A significant challenge in AML screening is the occurrence of...
6 minutes read Read More
Article
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29 Jul 2024
29 Jul 2024
Anti-Money Laundering (AML) Requirements For Payment Processors In...
Payment Processors are financial intermediaries that facilitate electronic transactions between...
7 minutes read Read More
Article
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01 Jul 2024
01 Jul 2024
India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML/CFT...
On June 28, 2024, the Financial Action Task Force (FATF)...
6 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
One Story in Numbers
17 Sep 2024
17 Sep 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
PEP Tracker
17 Sep 2024
17 Sep 2024
67th PEP Weekly Digest: Minister of Health, Northern Territory, Minister...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
16 Sep 2024
16 Sep 2024
Weekly Newsletter: notable events for the week are Swedbank CEO...
3 minutes read Read More
Regulatory Capsule
13 Sep 2024
13 Sep 2024
This week, we review the AML/CFT Amendment Bill introduced in...
4 minutes read Read More
Sanctions Watch
12 Sep 2024
12 Sep 2024
Our 65th Sanctions Watch digest: key insights on OFAC warns...
3 minutes read Read More
One Story in Numbers
11 Sep 2024
11 Sep 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
10 Sep 2024
10 Sep 2024
66th PEP Weekly Digest: Peru cabinet reshuffle amid tensions with...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
09 Sep 2024
09 Sep 2024
Stay updated with the latest global financial crime news, including...
3 minutes read Read More
Regulatory Capsule
06 Sep 2024
06 Sep 2024
This week, we review the new guidance for entities that...
3 minutes read Read MoreNeed More Information?
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