08 Oct 2024
How To Avoid FCA Fines: Lessons From Starling...
In October 2024, the Financial Conduct Authority (FCA) imposed a...
5 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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27 Sep 2024
27 Sep 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight...
8 minutes read Read More
Article
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24 Sep 2024
24 Sep 2024
India’s AML/CFT Progress And Challenges: Insights From FATF...
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis...
4 minutes read Read More
Article
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19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read More
Article
·
12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Article
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29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 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
07 Oct 2024
07 Oct 2024
This week, we review the guidance released by New Zealand's...
3 minutes read Read More
Sanctions Watch
07 Oct 2024
07 Oct 2024
Our 69th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
PEP Tracker
07 Oct 2024
07 Oct 2024
70th PEP Weekly Digest: Resignations, Indonesia, Cabinet, Reshuffle, President-Elect, Finance,...
3 minutes read Read More
One Story in Numbers
07 Oct 2024
07 Oct 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
07 Oct 2024
07 Oct 2024
Weekly Newsletter: Starling Bank's fine, UBS's appeal, RBI's gold loan...
3 minutes read Read More
Regulatory Capsule
04 Oct 2024
04 Oct 2024
This week, we review the guidance released by G7 countries...
3 minutes read Read More
Sanctions Watch
03 Oct 2024
03 Oct 2024
Our 68th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
One Story in Numbers
01 Oct 2024
01 Oct 2024
In this week's One Story In Number (OSIN), we delve...
6 minutes read Read More
PEP Tracker
01 Oct 2024
01 Oct 2024
69th PEP Weekly Digest: Ecuador, Tourism, India, Ambassador, Sri Lanka,...
3 minutes read Read MoreNeed More Information?
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