Indian Crypto Exchange “WazirX” Victim To $235 Million...
On July 17, 2024 it was discovered that in a...
6 minutes read Read MoreDue diligence platform that provides short and long form reports using AI/ML-powered tools to identify potential red flags and areas of risk
Offer stakeholders a brief summary of the risks associated to the target entity facilitating informed decisions within rush timelines
Provides a 360-degree overview of the potential and existing risk associated to the target entity
Offer a comprehensive assessment conducted to identify and analyse potential risks associated to the target entity and its Ultimate Beneficial Owners (UBOs)
Extensive coverage across 250+ countries and jurisdictions
Reports prepared by expert due diligence professionals
Offers tailored report types for identity verification, litigation review, ESG and more
Uses machine learning and automation to handle large-scale data
Rapid report delivery with adjustable monitoring times
Access to millions of PEPs, watchlists, articles, adverse media, and AML events
Links associated companies, key management personnel, beneficial owners, and associates via a visual association map
Checks global and national regulatory bodies to identify any regulatory action
On July 17, 2024 it was discovered that in a...
6 minutes read Read MoreOn Wednesday, July 3, 2024, the RBI Governor held a...
7 minutes read Read MoreIn an increasingly interconnected world, international businesses face the dual...
5 minutes read Read MoreThe Reserve Bank of India (RBI) has recently issued two...
8 minutes read Read MoreIn today's tightly regulated pharmaceutical industry, where the quality and...
11 minutes read Read MoreEnhanced Due Diligence (EDD) stands out as a robust methodology...
10 minutes read Read MoreOur 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
Our 78th Sanctions Watch digest covers UNODC Supports Jordan to...
4 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
3 minutes read Read More79th PEP Weekly Digest: Energy & Mining Minister, Protests by...
3 minutes read Read MoreWeekly Newsletter: ED’s ₹60 crore asset freeze, a global crackdown...
3 minutes read Read MoreThis week, we review the Anti Money Laundering and Counter...
3 minutes read Read MoreOur 77th Sanctions Watch digest covers Botswana and G7 Unite...
4 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
3 minutes read Read More78th PEP Weekly Digest: Bangladesh, Election Commission, Iran, Kabul, Malta,...
3 minutes read Read MoreWeekly Newsletter: INTERPOL’s record-breaking financial crime operation, Hong Kong’s emerging...
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