Category: Screening

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...

A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...

Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...

In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...

Name screening in money laundering plays a critical role in the operations of financial institutions, particularly in combating money laundering,...

On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

In 2024, transaction monitoring is more important than ever. Financial crimes like money laundering and fraud are becoming increasingly sophisticated,...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...