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
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
·
12 Jun 2025
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
Article
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06 Jun 2025
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
Article
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23 May 2025
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
Article
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16 May 2025
16 May 2025
Trade-Based Money Laundering in Asia and the Middle...
Explore how shadow exports and over-invoicing are fueling trade-based money...
17 minutes read Read More
Article
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02 May 2025
02 May 2025
A Deep Dive Into Nepal’s STR and TTR...
As Nepal faces rising risks of money laundering and financial...
7 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
Risk And RegTech Roundup
16 Jun 2025
16 Jun 2025
Weekly Anti Money Laundering News: USD 500 Mn in money...
5 minutes read Read More
Regulatory Capsule
13 Jun 2025
13 Jun 2025
This week, we review the AML/CFT reforms on Proceed of...
3 minutes read Read More
Sanctions Watch
12 Jun 2025
12 Jun 2025
Our 104th Sanctions Watch digest covers OFAC Issues Seven ICC-Related...
4 minutes read Read More
Risk And RegTech Roundup
11 Jun 2025
11 Jun 2025
Weekly Anti Money Laundering News: Canada To Ban Large Cash...
4 minutes read Read More
PEP Tracker
10 Jun 2025
10 Jun 2025
105th PEP Weekly Digest: Maria Lúcia Amaral Appointed Minister of...
4 minutes read Read More
ZIGRAM's Monthly Newsletter
10 Jun 2025
10 Jun 2025
Welcome to our June edition of our newsletter where we...
3 minutes read Read More
Regulatory Capsule
06 Jun 2025
06 Jun 2025
This week, we review the final phase of the AML/CFT...
3 minutes read Read More
Sanctions Watch
05 Jun 2025
05 Jun 2025
Our 103rd Sanctions Watch digest covers U.S. Lifts Sanctions on...
4 minutes read Read More
One Story in Numbers
04 Jun 2025
04 Jun 2025
In this week's One Story In Number (OSIN), we review...
2 minutes read Read MoreNeed More Information?
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