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 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
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
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Jurisdictions Covered
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Uptime
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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
·
19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read More
Article
·
12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Article
·
29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read More
Article
·
07 Aug 2024
07 Aug 2024
How To Reduce False Positives In AML Screening?
A significant challenge in AML screening is the occurrence of...
6 minutes read Read More
Article
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29 Jul 2024
29 Jul 2024
Anti-Money Laundering (AML) Requirements For Payment Processors In...
Payment Processors are financial intermediaries that facilitate electronic transactions between...
7 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
Regulatory Capsule
07 Oct 2024
07 Oct 2024
This week, we review the guidance released by New Zealand's...
3 minutes read Read More
Sanctions Watch
07 Oct 2024
07 Oct 2024
Our 69th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
PEP Tracker
07 Oct 2024
07 Oct 2024
70th PEP Weekly Digest: Resignations, Indonesia, Cabinet, Reshuffle, President-Elect, Finance,...
3 minutes read Read More
One Story in Numbers
07 Oct 2024
07 Oct 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
07 Oct 2024
07 Oct 2024
Weekly Newsletter: Starling Bank's fine, UBS's appeal, RBI's gold loan...
3 minutes read Read More
Regulatory Capsule
04 Oct 2024
04 Oct 2024
This week, we review the guidance released by G7 countries...
3 minutes read Read More
Sanctions Watch
03 Oct 2024
03 Oct 2024
Our 68th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read More
One Story in Numbers
01 Oct 2024
01 Oct 2024
In this week's One Story In Number (OSIN), we delve...
6 minutes read Read More
PEP Tracker
01 Oct 2024
01 Oct 2024
69th PEP Weekly Digest: Ecuador, Tourism, India, Ambassador, Sri Lanka,...
3 minutes read Read MoreNeed More Information?
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