16 May 2025
Trade-Based Money Laundering in Asia and the Middle...
Explore how shadow exports and over-invoicing are fueling trade-based money...
17 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
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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
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02 May 2025
02 May 2025
A Deep Dive Into Nepal’s STR and TTR...
As Nepal faces rising risks of money laundering and financial...
7 minutes read Read More
Article
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23 Apr 2025
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
Article
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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
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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
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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 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
PEP Tracker
20 May 2025
20 May 2025
102nd PEP Weekly Digest: Anita Anand Appointed Canada's Foreign Minister,...
4 minutes read Read More
Risk And RegTech Roundup
19 May 2025
19 May 2025
Weekly Anti Money Laundering News: fines against TGP Europe and...
3 minutes read Read More
Regulatory Capsule
16 May 2025
16 May 2025
This week, we review the U.S. Department of Justice (DOJ)...
2 minutes read Read More
Sanctions Watch
15 May 2025
15 May 2025
Our 100th Sanctions Watch digest covers UK Solicitors Regulation Authority...
4 minutes read Read More
One Story in Numbers
14 May 2025
14 May 2025
In this week's One Story In Number (OSIN), we review...
2 minutes read Read More
PEP Tracker
13 May 2025
13 May 2025
101st PEP Weekly Digest: Friedrich Merz Elected German Chancellor, Romanian...
3 minutes read Read More
ZIGRAM's Monthly Newsletter
10 May 2025
10 May 2025
Welcome to our May edition of our newsletter where we...
3 minutes read Read More
Regulatory Capsule
09 May 2025
09 May 2025
This week, we review the Private Voluntary Organisations Amendment Act,...
4 minutes read Read More
Sanctions Watch
08 May 2025
08 May 2025
Our 99th Sanctions Watch digest covers EU Renews Sanctions Against...
4 minutes read Read MoreNeed More Information?
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