13 Jun 2025
RBI’s Updated FAQs And Amendment on Master Direction...
RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...
5 minutes read Read More
Country-Specific Relevant Lists For Screening And Risk Identification
Detailed data asset that provides up-to-date country-specific watchlists, including lists from regulatory authorities, central banks, exchanges, and blacklisted NGOs, to streamline compliance, enhance due diligence, and manage country-related risks
Why Country Watchlists?
Global Coverage
Provides access to country-specific sanctions, watchlists, and regulatory bodies
API Integration
Seamlessly integrates with your compliance systems for smooth operation
Real-Time Updates
Receives live updates to ensure you're always working with the most current data
Risk Scoring
Provides a scoring system to quantify country risk
Customizable Monitoring
Allows users to customize monitoring preferences based on specific countries or risk thresholds
Historical Data Access
Enables the ability to review past changes in country sanctions and regulations
Comprehensive Data
Covers political, economic, and legal risks for informed decision-making
Multi-Jurisdiction Coverage
Supports businesses with compliance requirements across various jurisdictions
Watchlists Monitored
0
+
Deployments
0
+
Entities Covered
0
Mn+
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Energy and Utilities
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Logistics and Supply Chain
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
12 Jun 2025
12 Jun 2025
Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives
An in-depth look at how Saudi Arabia’s Capital Market Authority...
6 minutes read Read More
Article
·
06 Jun 2025
06 Jun 2025
AML Compliance in UAE’s Gold & Precious Metals...
Explore AML compliance in the UAE’s gold and precious metals...
18 minutes read Read More
Article
·
23 May 2025
23 May 2025
UK’s Economic Crime and Corporate Transparency Act 2023...
An in-depth analysis of the UK’s Economic Crime and Corporate...
20 minutes read Read More
Article
·
16 May 2025
16 May 2025
Trade-Based Money Laundering in Asia and the Middle...
Explore how shadow exports and over-invoicing are fueling trade-based money...
17 minutes read Read More
Article
·
02 May 2025
02 May 2025
A Deep Dive Into Nepal’s STR and TTR...
As Nepal faces rising risks of money laundering and financial...
7 minutes read Read MoreResources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
Regulatory Capsule
13 Jun 2025
13 Jun 2025
This week, we review the AML/CFT reforms on Proceed of...
3 minutes read Read More
Sanctions Watch
12 Jun 2025
12 Jun 2025
Our 104th Sanctions Watch digest covers OFAC Issues Seven ICC-Related...
4 minutes read Read More
Risk And RegTech Roundup
11 Jun 2025
11 Jun 2025
Weekly Anti Money Laundering News: Canada To Ban Large Cash...
4 minutes read Read More
PEP Tracker
10 Jun 2025
10 Jun 2025
105th PEP Weekly Digest: Maria Lúcia Amaral Appointed Minister of...
4 minutes read Read More
ZIGRAM's Monthly Newsletter
10 Jun 2025
10 Jun 2025
Welcome to our June edition of our newsletter where we...
3 minutes read Read More
Regulatory Capsule
06 Jun 2025
06 Jun 2025
This week, we review the final phase of the AML/CFT...
3 minutes read Read More
Sanctions Watch
05 Jun 2025
05 Jun 2025
Our 103rd Sanctions Watch digest covers U.S. Lifts Sanctions on...
4 minutes read Read More
One Story in Numbers
04 Jun 2025
04 Jun 2025
In this week's One Story In Number (OSIN), we review...
2 minutes read Read More
PEP Tracker
03 Jun 2025
03 Jun 2025
104th PEP Weekly Digest: Nicusor Dan Sworn In as Romania’s...
4 minutes read Read MoreNeed More Information?
Connect With Us
- Explore Our Technology And Data Solutions
- Request Pricing Information
- Schedule A Free Trial Or Demo
