Category: Screening

An in-depth look at how Saudi Arabia’s Capital Market Authority is driving enforcement, sanctions, and financial crime detection through regulatory...

Explore AML compliance in the UAE’s gold and precious metals sector, highlighting risks, reforms, and regulatory developments

An in-depth analysis of the UK’s Economic Crime and Corporate Transparency Act (ECCTA), its implementation, impact, and future outlook for...

On October 10, 2024, TD Bank faced what can be described as one of the most significant financial penalties in...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

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...

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...