Risk and RegTech Roundup
January 2026
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Dec 28 |  Myanmar |
House of Representatives |
| Jan 11 |  Benin |
Beninese National Assembly |
| Jan 15 |  Uganda |
General Election |
| Jan 18 |  Portugal |
Presidential Election |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Malaysia |
Appointment | 12 | Akmal Nasrullah Nasir has been appointed as the new Minister of Economy |
 Nigeria |
Appointment | 02 | Christopher Gwabin Musa has been appointed as the new Minister of Defense |
 Romania |
Appointment | 02 | Radu Miruta has been appointed as the new Minister of Defense |
 Czech Republic |
Appointment | 01 | Andrej Babis has been appointed as the new Prime Minister |
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Lists
201
Regulators
20
Countries
17
Total
2310
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
106 | 18 | 20 |
| Department of Foreign Affairs and Trade (DFAT) |  Australia |
181 | 00 | 08 |
| OFSI Home Treasury |  United Kingdom |
60 | 01 | 12 |
| State Secretariat for Economic Affairs |  Switzerland |
364 | 08 | 361 |
Featured Articles
A Complete Guide for 2025
Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations
Fintech Revolution Summit Saudi Arabia 2025
ZIGRAM proudly participated as a Tier-1 Sponsor at the Fintech Revolution Summit Saudi Arabia 2025, held on December 7 in Riyadh.
The event centered around the theme Empowering Financial Innovations, where we were honored to showcase live demos of our “Complete AML System” to industry leaders and professionals. Our co-founder and CFO, Rahul Pagare, also delivered a session on “How Open Banking & Open Finance Are Changing the Financial Landscape” and shared insights on data-sharing models, regulatory evolution, and how innovation-led compliance solutions are reshaping financial services in Saudi Arabia.
If you want to see a live of demo of our Complete AML System, click on the link below!
ZIGRAM x Bastion: Partnership
ZIGRAM has expanded its Asia-Pacific footprint through a strategic alliance with Bastion Inc. in the Philippines. This partnership marks a key milestone in our mission to deliver advanced RegTech solutions across fast-growing global markets, addressing rising demand for scalable Anti-Money Laundering (AML), Financial Crime Compliance, and emerging risk management technologies.
By integrating ZIGRAM’s RegTech stack with Bastion’s secure Philippines-based infrastructure, financial institutions in the region can now access world-class compliance tools with local data residency and performance advantages.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
