16 May 2025
Trade-Based Money Laundering in Asia and the Middle...
Explore how shadow exports and over-invoicing are fueling trade-based money...
17 minutes read Read More
Stay Ahead Of New And Emerging Risks
Data asset that helps organizations monitor and manage high-risk individuals and entities, including metaverse entities, correspondent banks, high-risk addresses, HIFCA and HIDTA regions, high-risk online players, and rogue mobile apps, to mitigate legal and financial risks
Why Emerging Threats?
Global Threat Intelligence
Access to the latest intelligence on emerging risks across various sectors
Multi-Industry Coverage
Covers a wide range of industries from financial services to critical infrastructure
Real-Time Alerts
Immediate notifications of new threats, including cyberattacks, financial crimes, and geopolitical developments
API Integration
Seamless integration into existing risk management systems
Dynamic Risk Assessment
Continuously evaluates and updates emerging threat profiles using the latest data and trends
24/7 Monitoring
Provides continuous, around-the-clock threat monitoring
Customizable Threat Profiles
Tailor threat profiles to fit your organization’s unique risk exposure
Incident Response Support:
Offers guidance and support for incident response and mitigation strategies
Threats Tracked
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Countries Monitored
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Monitoring
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Energy and Utilities
Healthcare
Manufacturing
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Infrastructure
Real Estate
Defense and Aerospace
Logistics and Supply Chain
Tele communications
Non-Banking Financial Companies
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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02 May 2025
02 May 2025
A Deep Dive Into Nepal’s STR and TTR...
As Nepal faces rising risks of money laundering and financial...
7 minutes read Read More
Article
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23 Apr 2025
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
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 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
PEP Tracker
20 May 2025
20 May 2025
102nd PEP Weekly Digest: Anita Anand Appointed Canada's Foreign Minister,...
4 minutes read Read More
Risk And RegTech Roundup
19 May 2025
19 May 2025
Weekly Anti Money Laundering News: fines against TGP Europe and...
3 minutes read Read More
Regulatory Capsule
16 May 2025
16 May 2025
This week, we review the U.S. Department of Justice (DOJ)...
2 minutes read Read More
Sanctions Watch
15 May 2025
15 May 2025
Our 100th Sanctions Watch digest covers UK Solicitors Regulation Authority...
4 minutes read Read More
One Story in Numbers
14 May 2025
14 May 2025
In this week's One Story In Number (OSIN), we review...
2 minutes read Read More
PEP Tracker
13 May 2025
13 May 2025
101st PEP Weekly Digest: Friedrich Merz Elected German Chancellor, Romanian...
3 minutes read Read More
ZIGRAM's Monthly Newsletter
10 May 2025
10 May 2025
Welcome to our May edition of our newsletter where we...
3 minutes read Read More
Regulatory Capsule
09 May 2025
09 May 2025
This week, we review the Private Voluntary Organisations Amendment Act,...
4 minutes read Read More
Sanctions Watch
08 May 2025
08 May 2025
Our 99th Sanctions Watch digest covers EU Renews Sanctions Against...
4 minutes read Read MoreNeed More Information?
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