Category: Screening

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...

A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...

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

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

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

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

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

The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...

In the realm of financial transparency and regulatory compliance, the concept of Ultimate Beneficiary Ownership (UBO) has gained significant attention...