Empowering Inclusive Fintech: How ZIGRAM’s RegTech Innovates Access for All
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
12 September 2025
How To Avoid FCA Fines: Lessons From Starling Bank’s £29M Sanctions Screening Failure
In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...
8 October 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...
27 September 2024
India’s AML/CFT Progress And Challenges: Insights From FATF 2024 Report
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...
24 September 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...
19 September 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...
12 September 2024
How Technology Is Simplifying AML Compliance For Payment Firms
In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with stringent Anti-Money Laundering (AML) regulations....
29 August 2024
Effective Ways to Reduce False Positives in AML Screening for Compliance Teams
A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...
7 August 2024
RBI Fines Three Payment System Operators For KYC And Regulatory Failures
On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...
1 August 2024
Best Name Screening Software for AML and Risk Management: PreScreening.io by ZIGRAM
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...
23 July 2024