14 Aug 2024
FATF Urges India To Tighten Scrutiny On Bank...
The Financial Action Task Force (FATF), a global watchdog for...
5 minutes read Read More
Most Advanced PEP Focused Machine Learning And Automation Platform
PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration
Why Data Asset Builder?
Scalable AI-Driven Insights
Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently
API Integration
Seamless integration with easy API access for efficient data management
Data Intelligence
Harnesses machine learning and large language models (LLMs) for advanced data analysis
Manage Complexity
Effectively handles the complexity of various sources and geographies
Project and Case Management
Streamlined management for projects and cases
Language Capabilities
Inbuilt translation and transliteration for diverse language needs
Configurable Rules
Customizable rules and validations to suit specific requirements
Multiple Integrations
Integrates with multiple search engines, external dashboards, and translation services
PEP Count
0
Mn
Jurisdictions Covered
0
+
Languages Covered
0
+
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Banking
Insurance Services
Fintechs
Payments
Legal and Compliance Services
Non Profit Organisations
Government and Public Sectors
Technology and Software
Real Estate
Consulting Services
Gaming
Crpyto Currencies
Marijuana Related Business
Non Banking Financial Companies
Energy and Natural Resources
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
10 Jun 2024
10 Jun 2024
Which PEP Definition To Follow: Global Or Local?
PEP Definition changes regionally whether it is nationally or internationally....
6 minutes read Read More
Article
·
16 May 2024
16 May 2024
8,000+ New PEPs from India’s General Election Enhance...
India's recent general election has significantly reshaped the landscape of...
8 minutes read Read More
Article
·
06 Feb 2024
06 Feb 2024
Best Practices For PEP Screening
Screening politically exposed persons (PEPs) is a critical component of...
4 minutes read Read More
Article
·
12 Jan 2024
12 Jan 2024
What Are PEPs? Definitions, Requirements, And Types
In today's world of compliance, the term "PEP" carries huge...
5 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
One Story in Numbers
17 Sep 2024
17 Sep 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
PEP Tracker
17 Sep 2024
17 Sep 2024
67th PEP Weekly Digest: Minister of Health, Northern Territory, Minister...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
16 Sep 2024
16 Sep 2024
Weekly Newsletter: notable events for the week are Swedbank CEO...
3 minutes read Read More
Regulatory Capsule
13 Sep 2024
13 Sep 2024
This week, we review the AML/CFT Amendment Bill introduced in...
4 minutes read Read More
Sanctions Watch
12 Sep 2024
12 Sep 2024
Our 65th Sanctions Watch digest: key insights on OFAC warns...
3 minutes read Read More
One Story in Numbers
11 Sep 2024
11 Sep 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
10 Sep 2024
10 Sep 2024
66th PEP Weekly Digest: Peru cabinet reshuffle amid tensions with...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
09 Sep 2024
09 Sep 2024
Stay updated with the latest global financial crime news, including...
3 minutes read Read More
Regulatory Capsule
06 Sep 2024
06 Sep 2024
This week, we review the new guidance for entities that...
3 minutes read Read MoreNeed More Information?
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