Category: PreScreening

FIU-India’s latest report on Virtual Digital Asset Service Providers (VDA SPs), released as part of its 19th Annual Report (FY...

Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations.

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...