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
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
·
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
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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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