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
Anti-Money Laundering (AML) Requirements For Payment Processors In 2024
Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...
29 July 2024
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...
28 April 2024
Enhanced Due Diligence: Strengthening Risk Management in Modern Business
Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...
15 March 2024
Top 5 Anti-Money Laundering (AML) Trends For 2024
The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....
23 January 2024
The Power Of RegTech In Automating KYC And AML Compliance
As financial institutions strive to comply with ever-increasing regulatory requirements, the need for efficient and effective solutions has become paramount....
17 January 2024
Regulatory Challenges Faced By New Age Fintech Companies
Fintech or financial technology companies are on the rise and they are giving tough competition to traditional financial service providers,...
7 September 2023