23 Apr 2025
Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis...
Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational...
3 minutes read Read More
Monitor Customer Transactions And Payment Screening Risk
Transaction monitoring platform for customer transaction and payment screening, designed to detect suspicious activities using configurable rules and an AI/ML-powered system for enterprises
Why Transact Comply?
50 Millisecond Processing Time
Provides instant results for faster decision-making
Configurable Rules Library
Offers customizable and flexible rulesets to fit business needs
AI/ML-Powered Pattern Anomaly Detection
Uses AI and machine learning to identify patterns and anomalies
Streamlined SAR/STR Reporting Automation
Automates suspicious activity and transaction report creation for timely compliance
Case And Workflow Management
Enhances compliance processes with effective case and workflow management
Quick Frictionless Integration
Integrates seamlessly with existing systems for a smooth setup
Risk Scoring
Calculates risk scores to guide automatic or manual transaction reviews
Real-Time Alerts
Flags suspicious activities instantly for immediate action
Processing Time
0
ms
Pre-Configured Rules
0
+
Accuracy In Anomaly Detection
0
%
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Banking
Investment Management
Fintech
Legal and Compliance Services
Healthcare and Pharmaceuticals
Retail and 
 E-commerce
Government and Public Sector
Telecom
Energy and Natural Resources
Manufacturing
Technology and Software
Hospitality and Tourism
Transportation and Logistics
Real Estate
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
04 Apr 2025
04 Apr 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...
A deep dive into how cost-effective RegTech solutions can help...
6 minutes read Read More
Article
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28 Mar 2025
28 Mar 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade...
Explore the impact of new US and India tariff policies...
4 minutes read Read More
Article
·
21 Mar 2025
21 Mar 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations,...
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...
5 minutes read Read More
Article
·
16 Oct 2024
16 Oct 2024
TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read More
Article
·
19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 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
One Story in Numbers
30 Apr 2025
30 Apr 2025
In this week's One Story In Number (OSIN), we revie...
4 minutes read Read More
PEP Tracker
29 Apr 2025
29 Apr 2025
99th PEP Weekly Digest: Nepal Appoints Raghuji Pant as Minister...
3 minutes read Read More
Risk And RegTech Roundup
28 Apr 2025
28 Apr 2025
Weekly Anti Money Laundering News: The Enforcement Directorate plans to...
3 minutes read Read More
Regulatory Capsule
25 Apr 2025
25 Apr 2025
This week, we review the Legal Sector Affinity Group (LSAG)...
3 minutes read Read More
Sanctions Watch
24 Apr 2025
24 Apr 2025
Our 97th Sanctions Watch digest covers U.S. Grants Temporary Authorization...
5 minutes read Read More
One Story in Numbers
23 Apr 2025
23 Apr 2025
In this week's One Story In Number (OSIN), we explore...
4 minutes read Read More
PEP Tracker
22 Apr 2025
22 Apr 2025
98th PEP Weekly Digest: Serbia Appoints Political Newcomer Djuro Macut...
3 minutes read Read More
ZIGRAM's Monthly Newsletter
21 Apr 2025
21 Apr 2025
Risk and RegTech Roundup March 2025 Top Penalties Powered By...
2 minutes read Read More
Risk And RegTech Roundup
21 Apr 2025
21 Apr 2025
Weekly Anti Money Laundering News: Binance mandates KYC re-verification for...
4 minutes read Read MoreNeed More Information?
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