14 Nov 2024
RBI Tightens KYC Framework With Amendments For Improved...
On November 06, 2024, the Reserve Bank of India (RBI)...
4 minutes read Read More
Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform
AML (Anti-Money Laundering) platform to monitor AML risks, events, and regulations with an interactive dashboard that tracks real-time actions and penalties
Why AML Penalties?
Comprehensive Coverage
Extensive coverage of 20,000 events, 29,000 individuals, and 7000 organizations
Real-Time Monitoring
Receive daily updates on news regulation, latest AML cases, and actions & penalties
Interactive Dashboard
Visualizations and infographics for a clear understanding of money laundering risks and events
Rich Case Analytics
Access millions of data points on specific events, entities, and penalties
AML Risk Checks
Identify individuals, businesses, and entities implicated in money laundering cases
API Integration
Easy integration for seamless AML data access
Reduced Diligence Time
Smart technology provides focused inputs, reducing due diligence time
Daily Updates
Get regular updates on AML related events and regulations on a daily basis
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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
Article
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04 Nov 2024
04 Nov 2024
The 2024 Elections – The Impact On PEP...
The surge in PEPs underscores the need for robust compliance...
7 minutes read Read More
Article
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29 Oct 2024
29 Oct 2024
Classification And Risks Associated With Politically Exposed Persons...
PEPs are classified as people occupying positions of influence in...
5 minutes read Read More
Article
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25 Oct 2024
25 Oct 2024
What Is Financial Crime? Financial Crime Compliance (FCC)...
Financial crime is apparently deeply entrenched and very complex, with...
7 minutes read Read More
Article
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21 Oct 2024
21 Oct 2024
Will FATF Blacklist Russia? The Global Watchdog’s Crucial...
The Financial Action Task Force, which is the global standard-setter...
5 minutes read Read More
Article
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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 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
PEP Tracker
02 Dec 2024
02 Dec 2024
78th PEP Weekly Digest: Bangladesh, Election Commission, Iran, Kabul, Malta,...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
02 Dec 2024
02 Dec 2024
Weekly Newsletter: INTERPOL’s record-breaking financial crime operation, Hong Kong’s emerging...
3 minutes read Read More
Regulatory Capsule
29 Nov 2024
29 Nov 2024
This week, we review the new EU Sanctions on Iran...
3 minutes read Read More
Sanctions Watch
28 Nov 2024
28 Nov 2024
Our 76th Sanctions Watch digest covers The European Union and...
4 minutes read Read More
One Story in Numbers
27 Nov 2024
27 Nov 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
26 Nov 2024
26 Nov 2024
77th PEP Weekly Digest: Finance, Tax Cut, Prime Minister, Cabinet,...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
25 Nov 2024
25 Nov 2024
Weekly Newsletter: Dirty Money In Balkans, Nigeria Compliance Achievements, FINMA...
2 minutes read Read More
Regulatory Capsule
21 Nov 2024
21 Nov 2024
This week, we review the two sets of guidelines for...
2 minutes read Read More
Sanctions Watch
20 Nov 2024
20 Nov 2024
Our 75th Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read MoreNeed More Information?
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