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Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Data Assets

Local-Regional Screening

Country Watchlists
Country-Specific Relevant Lists For Screening And Risk Identification

Global Sanctions

Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

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Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

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Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

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Latest Updates

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape for NGOs and INGOs
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Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

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Data-Driven Reports On Compliance, FCC, And Risk Management

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Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape for NGOs and INGOs
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The Story Behind ZIGRAM

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Latest Updates

Best Practices Of AML Name Screening In Nepal
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Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

AML Penalties

Data Asset Builder

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ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
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Our Solutions

We 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

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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AML Events

AML Penalties

Anti Money Laundering (AML) & Financial Crimes Compliance (FCC) data platform

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Solutions

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets

Data

The largest and most extensive library of preprocessed and global watchlists for risk use cases.

Sanctions Adverse Media Watchlists

AI, Machine Learning & Analytics

Intelligence

Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases

Rules Engine Dashboards Scoring

Scalable, Configurable & Secure

Applications

User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams

Screening Case Management Risk Rating

Customer, Integration & Operations

Support

Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements

Reporting Customer Support API Integration

Our Story In Numbers

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

25 Jun 2025

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More

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Article ·

20 Jun 2025

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More

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Article ·

13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More

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Article ·

12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More

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Article ·

06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More

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Article ·

23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More

Explore Latest Articles

Resources

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