FIU-India VDASP Compliance 2024–25: Supervision, Enforcement and the Future of Crypto Regulation in India
FIU-India’s latest report on Virtual Digital Asset Service Providers (VDA SPs), released as part of its 19th Annual Report (FY...
9 January 2026
Financial Crime & Financial Crime Compliance: A Complete Guide for 2025
Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations.
22 December 2025
How AI and Fintech Turn Data Into Powerful Crime-Fighting Tools
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
24 September 2025
How AI, Innovation, and Inclusion are Shaping the Future of Anti-Money Laundering
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
15 September 2025
Empowering Inclusive Fintech: How ZIGRAM’s RegTech Innovates Access for All
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
12 September 2025
Effective Ways to Reduce False Positives in AML Screening for Compliance Teams
A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...
7 August 2024
Best Name Screening Software for AML and Risk Management: PreScreening.io by ZIGRAM
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...
23 July 2024
AML Name Screening: Meaning, Importance, Lists, Techniques & Best Practices
Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...
16 July 2024
Indian Watchlists and Name Screening: RBI Compliance, AML Regulations, and Best Practices for Banks and NBFCs
Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...
11 April 2024