Category: PEPs

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...

In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...

PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...

India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...

Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...

Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...