Category: RegTech

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...

A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...

Explore the impact of new US and India tariff policies on global trade and compliance. Learn how RegTech solutions can...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the rising role of RegTech in ensuring compliance. Learn how financial...

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....

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

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...