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
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
·
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 More
Article
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03 Mar 2025
03 Mar 2025
FATF Plenary February 2025: Key Outcomes And Strategic...
The article analyzes the recently convened FATF Plenary February 2025...
4 minutes read Read More
Article
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24 Feb 2025
24 Feb 2025
FATF Grey List February 2025: Key Updates and...
The article analyzes the recently released FAtf grey list on...
3 minutes read Read More
Article
·
23 Dec 2024
23 Dec 2024
AMFI Guidelines for AML, CFT, and KYC in...
The article analyzes AMFI's guidelines on AML, CFT, and KYC,...
5 minutes read Read More
Article
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14 Nov 2024
14 Nov 2024
RBI Tightens KYC Framework With Amendments For Improved...
On November 06, 2024, the Reserve Bank of India (RBI)...
4 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
18 Mar 2025
18 Mar 2025
93rd PEP Weekly Digest: Canada Prime Minister, Sovereignty, Maya Fernández,...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
17 Mar 2025
17 Mar 2025
Weekly Newsletter: India and Mauritius signed an MoU to combat...
2 minutes read Read More
Regulatory Capsule
13 Mar 2025
13 Mar 2025
This week, we review the NOTICE NO. BG/GOV/SEC/2025/04 on AML/CFT&P...
2 minutes read Read More
Sanctions Watch
13 Mar 2025
13 Mar 2025
Our 91st Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read More
One Story in Numbers
12 Mar 2025
12 Mar 2025
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
11 Mar 2025
11 Mar 2025
92nd PEP Weekly Digest: Austria Chancellor, Coalition Government, Carolina Tohá,...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
10 Mar 2025
10 Mar 2025
Weekly Newsletter: fines on Aspire Global, Paytm Payments Bank, and...
3 minutes read Read More
Regulatory Capsule
07 Mar 2025
07 Mar 2025
This week, we review the AML and Other Matters Bill...
2 minutes read Read More
Sanctions Watch
06 Mar 2025
06 Mar 2025
Our 90th Sanctions Watch digest covers UK Unleashes Largest Sanctions...
4 minutes read Read MoreNeed More Information?
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