01 Aug 2024
RBI Fines Three Payment System Operators For KYC...
On July 26, 2024, The Reserve Bank of India (RBI)...
6 minutes read Read More
Sustainable Access To Online Content
Online content aggregation platform that offers access across timelines and sources through storage, search, monitoring, and partnerships with media aggregators
Why SATOC?
Broad-Based Long-Term Approach
Ensures sustainable access to online content over the long term
Focus on Past, Present, and Future
Addresses access issues across historical, current, and future timelines
Comprehensive Content Access
Guarantees aggregate access across diverse sources and timelines
Robust Solutions
Provides solutions for storage, search, monitoring, and web aggregation
Strategic Partnerships
Collaborates with news, content, and media aggregators for enriched access
Investment Driven
Focuses on long-term investment to ensure continuous and secure content access
High-Quality Data
Ensures the comprehensiveness, quality, and structured nature of datasets
Cumulative and Lookback Attributes
Offers cumulative insights with the ability to look back and monitor trends
Link Sources
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+
Years of Historical Data
0
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Monitoring and Access
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/7
Industries
Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey
Financial Services
Insurance
Fintech
Media and Entertainment
Online Payments
Legal Services
Healthcare
Government and Public Sector
Logistics and Supply Chain
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
·
29 Jul 2024
29 Jul 2024
Anti-Money Laundering (AML) Requirements For Payment Processors In...
Payment Processors are financial intermediaries that facilitate electronic transactions between...
7 minutes read Read More
Article
·
10 Jun 2024
10 Jun 2024
Which PEP Definition To Follow: Global Or Local?
Politically Exposed Persons (PEPs) are individuals who hold or have...
6 minutes read Read More
Article
·
04 Jun 2024
04 Jun 2024
New Anti Money Laundering Regulation Package Adopted by...
The European Council has adopted a new and comprehensive Anti...
4 minutes read Read More
Article
·
24 May 2024
24 May 2024
Cross Border AML Due Diligence For International Businesses:...
In an increasingly interconnected world, international businesses face the dual...
5 minutes read Read More
Article
·
02 May 2024
02 May 2024
RBI’s Regulations for Payment Aggregators: Fintechs Prepare for...
The Reserve Bank of India (RBI) has recently issued two...
8 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
Regulatory Capsule
06 Sep 2024
06 Sep 2024
This week, we review the new guidance for entities that...
3 minutes read Read More
Sanctions Watch
05 Sep 2024
05 Sep 2024
Our 64th Sanctions Watch digest: key insights on U.S. sanctions,...
3 minutes read Read More
One Story in Numbers
04 Sep 2024
04 Sep 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
03 Sep 2024
03 Sep 2024
Introducing the 65th edition of The PEP Weekly Digest, where...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
03 Sep 2024
03 Sep 2024
Welcome to our weekly newsletter focused on providing you with...
3 minutes read Read More
Regulatory Capsule
30 Aug 2024
30 Aug 2024
This week, we review the final rule released by FinCEN...
3 minutes read Read More
Sanctions Watch
29 Aug 2024
29 Aug 2024
Introducing the 63rd edition of the Sanctions Watch weekly digest,...
3 minutes read Read More
One Story in Numbers
28 Aug 2024
28 Aug 2024
In this week's OSIN, we delve into the analysis of...
4 minutes read Read More
PEP Tracker
27 Aug 2024
27 Aug 2024
Introducing the 64th edition of The PEP Weekly Digest, where...
4 minutes read Read MoreNeed More Information?
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