Category: AML

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...

In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with stringent Anti-Money Laundering (AML) regulations....

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...

A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...

Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

In June 2024, Binance, the world’s largest cryptocurrency exchange, was fined USD 2 million by India's Financial Intelligence Unit (FIU...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...