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 Is The U.S. Treasury Intensifying Sanctions Against Russia’s War Economy?
On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...
14 June 2024
AI Due Diligence: Revolutionizing Financial Fraud Detection & Risk Management
This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...
14 March 2024
Navigating The Challenges Of Watchlist Screening In The Indian Business Environment
In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...
11 January 2024
U.S. Targets Hamas And Announces New Sanctions
The United States on Oct 18th 2023 took significant measures including renewed sanctions on Hamas members and its financial network...
27 October 2023