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
Name Screening Via Quick Scan
SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks
What's New
See the latest updates and new features for PreScreening.io
Why PreScreening.io?
Configurable Rules Engine
Allows you to customize your screening criteria
Case Entity Management
Helps manage all cases and entities in one place
Risk Thresholds
Lets you set specific risk levels for alerts
Easy API Integration
Easily connects with your existing systems
List Library
Provides access to a wide range of global sanctions and watchlists
Highly Scalable
Can grow with your organization's needs
Multiple Checks
Checks sanctions, watchlists, PEPs, adverse media, AML, and more
Disambiguation Support
Clears up ambiguities in data for accurate screening
Global And Country Watchlists
0
+
Jurisdictions Covered
0
+
Uptime
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Fintech
Insurance
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Logistics and Supply Chains
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 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
·
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
·
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
·
16 Oct 2024
16 Oct 2024
TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read More
Article
·
08 Oct 2024
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 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?
Connect With Us
- Explore Our Technology And Data Solutions
- Request Pricing Information
- Schedule A Free Trial Or Demo