23 Apr 2025
Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis...
Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational...
3 minutes read Read More
Track Risk Within The Crypto Ecosystem
Data asset designed to monitor crypto entities, exchanges, and related activities to mitigate risks associated with money laundering, fraud, and other financial crimes
Why Crypto Entities?
Comprehensive Crypto Data
Provides up-to-date data on crypto exchanges, Crypto ATM locations, and related entities
Regulatory Compliance
Ensures compliance with local and international cryptocurrency regulations
AML/KYC Integration
Integrates with AML and KYC systems to flag high-risk crypto activities
Advanced Analytics
Uses AI and machine learning to analyze transaction patterns and detect fraud
Risk Profiling
Offers detailed risk profiles of crypto entities and individuals
Multi-Layer Security
Provides additional layers of security for crypto asset tracking
Real-Time Alerts
Receive alerts on suspicious or sanctioned crypto transactions
API Integration
Seamlessly integrates with your existing systems for comprehensive crypto risk monitoring
Crypto Exchanges Monitored
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Cryptocurrencies
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ATM Locations
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Investment Management
Online Payments
Regulatory and Compliance Agencies
Legal Services
Venture Capital and Private Equity
Payment Processors
Technology and Software
Auditing and Consulting Services
Real Estate
Crypto Currency Exchanges
Non-Banking Financial Companies
Gaming and Online Casinos
Blockchain Technology
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
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04 Apr 2025
04 Apr 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...
A deep dive into how cost-effective RegTech solutions can help...
6 minutes read Read More
Article
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28 Mar 2025
28 Mar 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade...
Explore the impact of new US and India tariff policies...
4 minutes read Read More
Article
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21 Mar 2025
21 Mar 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations,...
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...
5 minutes read Read More
Article
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13 Mar 2025
13 Mar 2025
The Strategic Bitcoin Reserve and Its Impact on...
An analysis of the Strategic Bitcoin Reserve and its impact...
5 minutes read Read More
Article
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04 Mar 2025
04 Mar 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls...
The article analyzes the RBI circular on prevent of financial...
3 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
Sanctions Watch
01 May 2025
01 May 2025
Our 98th Sanctions Watch digest covers UK Amends Syria Sanctions...
5 minutes read Read More
One Story in Numbers
30 Apr 2025
30 Apr 2025
In this week's One Story In Number (OSIN), we revie...
4 minutes read Read More
PEP Tracker
29 Apr 2025
29 Apr 2025
99th PEP Weekly Digest: Nepal Appoints Raghuji Pant as Minister...
3 minutes read Read More
Risk And RegTech Roundup
28 Apr 2025
28 Apr 2025
Weekly Anti Money Laundering News: The Enforcement Directorate plans to...
3 minutes read Read More
Regulatory Capsule
25 Apr 2025
25 Apr 2025
This week, we review the Legal Sector Affinity Group (LSAG)...
3 minutes read Read More
Sanctions Watch
24 Apr 2025
24 Apr 2025
Our 97th Sanctions Watch digest covers U.S. Grants Temporary Authorization...
5 minutes read Read More
One Story in Numbers
23 Apr 2025
23 Apr 2025
In this week's One Story In Number (OSIN), we explore...
4 minutes read Read More
PEP Tracker
22 Apr 2025
22 Apr 2025
98th PEP Weekly Digest: Serbia Appoints Political Newcomer Djuro Macut...
3 minutes read Read More
ZIGRAM's Monthly Newsletter
21 Apr 2025
21 Apr 2025
Risk and RegTech Roundup March 2025 Top Penalties Powered By...
2 minutes read Read MoreNeed More Information?
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