How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read MoreWe will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs
About UsWe leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
We are one of the world's fastest growing data asset companies, offering comprehensive, exclusive, and scalable data-driven solutions for diverse use cases
Curated sets of country-specific relevant lists for screening and risk identification
A comprehensive data asset for sanctioned entities and associations
A comprehensive data asset for crypto entities and virtual asset service providers
Comprehensive PEP data asset for identifying and managing high-risk individuals
Comprehensive database of marijuana-related businesses and their ultimate beneficial owners
Comprehensive ESG data asset for tracking, screening, and assessing investment risks
Shell companies for due diligence with regulatory, media, and suspicious activity insights
Comprehensive data asset tracking and analyzing data breaches and incidents
Risk Use Cases
Professionals
Billion Risk Scans
Deployments
Global Jurisdictions
Billion News Content
Watchlists
Languages
In today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read MoreAs fintech companies expand, navigating AML regulations becomes essential to...
8 minutes read Read MoreThe Financial Action Task Force (FATF), a global watchdog for...
5 minutes read Read MoreA significant challenge in AML screening is the occurrence of...
6 minutes read Read MoreOn July 26, 2024, The Reserve Bank of India (RBI)...
6 minutes read Read MorePayment Processors are financial intermediaries that facilitate electronic transactions between...
7 minutes read Read MoreOur 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
This week, we review the new guidance for entities that...
3 minutes read Read MoreOur 64th Sanctions Watch digest: key insights on U.S. sanctions,...
3 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
3 minutes read Read MoreIntroducing the 65th edition of The PEP Weekly Digest, where...
3 minutes read Read MoreWelcome to our weekly newsletter focused on providing you with...
3 minutes read Read MoreThis week, we review the final rule released by FinCEN...
3 minutes read Read MoreIntroducing the 63rd edition of the Sanctions Watch weekly digest,...
3 minutes read Read MoreIn this week's OSIN, we delve into the analysis of...
4 minutes read Read MoreIntroducing the 64th edition of The PEP Weekly Digest, where...
4 minutes read Read MoreCopyright © 2024 ZIGRAM Data Technologies Pvt Ltd