25 Oct 2024
What Is Financial Crime? Financial Crime Compliance (FCC)...
Learn about financial crime, its types, and the importance of...
7 minutes read Read More
Intelligent Online Content Monitoring SaaS Application For Enterprises
News monitoring platform that provides real-time alerts with advanced filtering and sentiment analysis to support informed business decisions
Why Dragnet Alpha?
Real-time Batch Processing
Processes data instantly or in scheduled batches
Flexible Monitoring Schedule
Allows you to set monitoring times as needed
Massive Aggregated News & Content
Collects extensive information, news, and content
Configurable Search Parameters
Lets you set up and customize search parameters
Machine Learning Driven Decision Models
Uses machine learning to analyze data and support decision-making
Dashboards
Provides comprehensive dashboards for data visualization and analysis
Real Time Alerts
Notifies you of important events in real-time
Association Maps
Offers visual representations of relationships and connections within the monitored data
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Legal and Compliance
Healthcare
Corporate
Technology and Startups
Government and Public Sector
Energy and Natural Resources
Real Estate
Telecom
Manufacturing
Retail and Consumer Goods
Media and Publishing
Agriculture and Agribusiness
Transportation and Logistics
Supply Chain
Non-Profit Organizations
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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16 Oct 2024
16 Oct 2024
TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read More
Article
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19 Jul 2024
19 Jul 2024
Indian Crypto Exchange “WazirX” Victim To $235 Million...
On July 17, 2024 it was discovered that in a...
6 minutes read Read More
Article
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24 Jun 2024
24 Jun 2024
Binance Fined $2M, Highest Fine In India For...
In June 2024, Binance, the world’s largest cryptocurrency exchange, was...
6 minutes read Read More
Article
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19 Jun 2024
19 Jun 2024
How Does Transaction Monitoring Detect Fraud?
In 2024, transaction monitoring is more important than ever. Financial...
5 minutes read Read More
Article
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09 May 2024
09 May 2024
Binance Founder’s Prison Sentence: A Wake-Up Call for...
Changpeng Zhao (CZ) served as the CEO of Binance, renowned...
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
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?
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