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
Systematic Risk Assessment For Customers
Risk evaluation platform to classify customers by anti-money laundering risk levels using customizable inputs and integration for onboarding, monitoring, and eKYC
Why Entity Hero?
AML Relevant Risk Rating
Focused on AML compliance with comprehensive risk rating
Customizable Inputs
Offers multiple input configurations and component settings for tailored risk assessment
Integration For Onboarding
Built to support onboarding, ongoing monitoring, and eKYC processes
Pre-Configured Solutions
Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality
Continuous Monitoring
Provides ongoing risk assessment and continuous updates of customer profiles
Granular Ratings
Delivers detailed and transparent risk ratings with clear input criteria
Customizable Scoring
Allows for adjustable scoring and criteria settings to meet specific needs
Real-Time Updates
Ensures continuous update of customer profiles with the latest information
Customers Rated Daily
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Customizable Risk Factors
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Continuous Monitoring
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Banking
Insurance
Fintech
Investment Management
Online Payments
Healthcare
Legal Services
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
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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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 More
Article
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13 Mar 2025
13 Mar 2025
The Strategic Bitcoin Reserve and Its Impact on...
An analysis of the Strategic Bitcoin Reserve and its impact...
5 minutes read Read More
Article
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04 Mar 2025
04 Mar 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls...
The article analyzes the RBI circular on prevent of financial...
3 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
30 Apr 2025
30 Apr 2025
In this week's One Story In Number (OSIN), we revie...
4 minutes read Read More
PEP Tracker
29 Apr 2025
29 Apr 2025
99th PEP Weekly Digest: Nepal Appoints Raghuji Pant as Minister...
3 minutes read Read More
Risk And RegTech Roundup
28 Apr 2025
28 Apr 2025
Weekly Anti Money Laundering News: The Enforcement Directorate plans to...
3 minutes read Read More
Regulatory Capsule
25 Apr 2025
25 Apr 2025
This week, we review the Legal Sector Affinity Group (LSAG)...
3 minutes read Read More
Sanctions Watch
24 Apr 2025
24 Apr 2025
Our 97th Sanctions Watch digest covers U.S. Grants Temporary Authorization...
5 minutes read Read More
One Story in Numbers
23 Apr 2025
23 Apr 2025
In this week's One Story In Number (OSIN), we explore...
4 minutes read Read More
PEP Tracker
22 Apr 2025
22 Apr 2025
98th PEP Weekly Digest: Serbia Appoints Political Newcomer Djuro Macut...
3 minutes read Read More
ZIGRAM's Monthly Newsletter
21 Apr 2025
21 Apr 2025
Risk and RegTech Roundup March 2025 Top Penalties Powered By...
2 minutes read Read More
Risk And RegTech Roundup
21 Apr 2025
21 Apr 2025
Weekly Anti Money Laundering News: Binance mandates KYC re-verification for...
4 minutes read Read MoreNeed More Information?
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