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Name Screening Via Quick Scan

Name: PreScreening.io
Brand: ZIGRAM
Availability: InStock

SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

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

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Article ·

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

Article ·

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

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Article ·

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

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Article ·

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

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Article ·

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

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