Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Use Cases

Name Screening
Checks against global sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

View All
Industries

Back

Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

View All

Digital Assets Compliance

Crypto
Assess risk and monitor transactions to meet global standards

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

View All

Latest Updates

FATF Grey List June 2026: Countries, Compliance Impact, and What Financial Institutions Must Do Now
View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

View All

Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Monthly Newsletter
Subscribe For The Monthly Roundup On What's Happening in Risk & RegTech

View All

Latest Updates

FATF Grey List June 2026: Countries, Compliance Impact, and What Financial Institutions Must Do Now
View All
Company

Back

Company

About Us

Who and What we are
The Story Behind ZIGRAM

Contact

Get in Touch with ZIGRAM
Reach out to us for inquiries, collaborations, or support.

View All

News

The Latest from ZIGRAM
Stay informed with our press releases and media updates.

Careers

Job opportunities
Explore inspiring career opportunities with ZIGRAM

Latest Updates

The South Africa AML Compliance Guide
View All

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Interested in

ZIGRAM's Products?
Book A Discovery Call

Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

Insights

Stay informed and ahead with our weekly updates on the latest global developments in anti-money laundering, financial crime, and related regulatory news and reports

Articles Reports Resources

Articles

FATF Grey List June 2026: Countries, Compliance Impact, and What Financial Institutions Must Do Now

The FATF Grey List June 2026 update adds Iraq and Bosnia and Herzegovina while removing Algeria and Namibia from increased monitoring. Learn what changed, why it matters, the complete list of 22 grey-listed jurisdictions, and the implications for AML compliance, enhanced due diligence, and country risk assessments.

Articles

22-Jun-2026

FATF Grey List June 2026: Countries, Compliance Impact, and What...

The FATF Grey List June 2026 update adds Iraq and Bosnia and Herzegovina while removing...

Mobile Money AML Challenges in Kenya: Balancing Financial Inclusion and Financial Integrity

19-Jun-2026

Mobile Money AML Challenges in Kenya: Balancing Financial Inclusion and...

Kenya's mobile money ecosystem has transformed financial inclusion but also introduced significant AML risks. Explore...

Customer Due Diligence (CDD): Process, Requirements, Checklist & Automation Guide

18-Jun-2026

Customer Due Diligence (CDD): Process, Requirements, Checklist & Automation Guide

Customer Due Diligence (CDD) is a critical AML compliance process that helps financial institutions verify...

Know Your Business (KYB): A 2026 Guide to Smarter Business Checks and Compliance

16-Jun-2026

Know Your Business (KYB): A 2026 Guide to Smarter Business...

Know Your Business (KYB) is the process of verifying the identity, ownership, and risk profile...

Sri Lanka AML Laws and Compliance: Complete Guide for Financial Institutions (2026)

11-Jun-2026

Sri Lanka AML Laws and Compliance: Complete Guide for Financial...

Sri Lanka AML laws establish the legal and regulatory framework for anti money laundering and...

Bahrain AML Laws and Compliance in 2026: Complete Guide to CBB Regulations, KYC, CDD, STR Reporting and FATF Requirements

10-Jun-2026

Bahrain AML Laws and Compliance in 2026: Complete Guide to...

Bahrain AML laws require financial institutions and regulated businesses to implement robust KYC, CDD, sanctions...

Reports

The South Africa AML Compliance Guide

This guide examines South Africa’s evolving AML/CFT framework following its FATF grey list exit, focusing on the 2025 Amendment Bill and the shift toward an effectiveness-driven compliance regime for accountable institutions.

View All Reports

Resources

22-Jun-2026

Anti Money Laundering News 16 Jun 2026

Weekly Anti Money Laundering News: FATF expands its Grey List, Sweden fines Ikano Bank, HSBC...

South Africa AML Amendment Bill 2026: Key Compliance Changes for Financial Institutions

19-Jun-2026

South Africa AML Amendment Bill 2026: Key Compliance Changes for...

This week, we explore South Africa's AML Amendment Bill 2026 introduces lifestyle audits, beneficial ownership...

18-Jun-2026

Sanctions Watch | Weekly Vol. 157

Our 157th Sanctions Watch Digest covers U.S. Extends Sanctions Relief for Sakhalin-2, Securing Japan’s Energy...

EBA Annual Report 2025: What AML Compliance Leaders Need to Know About Europe’s New Supervisory Era

17-Jun-2026

EBA Annual Report 2025: What AML Compliance Leaders Need to...

In this week's One Story In Number (OSIN), we explore the key AML, regulatory, and...

Politically Exposed Person (PEP) Weekly Digest – Volume 158

16-Jun-2026

Politically Exposed Person (PEP) Weekly Digest – Volume 158

158th PEP Weekly Digest: Rwanda Appoints Damien Murwanashyaka as New Infrastructure Minister, Former Army Officer...

15-Jun-2026

Anti Money Laundering News 15 Jun 2026

Weekly Anti Money Laundering News: Nepal's banking fraud case, FINRA's action against Prime Number Capital,...

UK Money Laundering and Terrorist Financing (Amendment) Regulations 2026: What AML Compliance Leaders Need to Know

12-Jun-2026

UK Money Laundering and Terrorist Financing (Amendment) Regulations 2026: What...

This week, we have a comprehensive analysis of the UK's Money Laundering and Terrorist Financing...

11-Jun-2026

Sanctions Watch | Weekly Vol. 156

Our 156th Sanctions Watch Digest covers OFAC Highlights Expanding Sanctions Compliance Obligations and Enforcement Risks...

Kuwait FIU Annual Report 2025: Key AML Developments, Strategic Priorities, and What Compliance Leaders Need to Know

10-Jun-2026

Kuwait FIU Annual Report 2025: Key AML Developments, Strategic Priorities,...

In this week's One Story In Number (OSIN), we explore the Kuwait FIU Annual Report...

The Risk Application Ecosystem

Interested in

ZIGRAM's Products?

Our Complete AML system

Insights

Articles

FATF Grey List June 2026: Countries, Compliance Impact, and What Financial Institutions Must Do Now

Recommendations

Subscribe To Our Newsletter To Get Latest Updates

Articles

Reports

The South Africa AML Compliance Guide

Resources

Join our monthly newsletter

India

Singapore

UAE

Nepal