Zigram

Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Resources

6 September, 2023

Financial Crime, FATF, IMF, Deutsche Bank, Money Laundering, Crypto

Welcome to our weekly newsletter focused on providing you with…

7 July, 2023
17 August, 2023

Weekly vol 6 sanctions updates from around the world

In the latest edition of our Sanctions Watch weekly digest,…

5 September, 2023

Report:ML/TF Risks Associated With Payment Institutions

The European Banking Authority (EBA) conducted a risk assessment in…

17 August, 2023

FTC Report On Fraud 2022

This week’s OSIN presents the Federal Trade Commission's Data Book…

Global news highlights about Risk, AML, Financial Crimes & Regulatory 7

Welcome to our weekly newsletter focused on providing you with…