The 2024 Elections – The Impact On PEP...
The surge in PEPs underscores the need for robust compliance...
7 minutes read Read MorePEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration
Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently
Seamless integration with easy API access for efficient data management
Harnesses machine learning and large language models (LLMs) for advanced data analysis
Effectively handles the complexity of various sources and geographies
Streamlined management for projects and cases
Inbuilt translation and transliteration for diverse language needs
Customizable rules and validations to suit specific requirements
Integrates with multiple search engines, external dashboards, and translation services
The surge in PEPs underscores the need for robust compliance...
7 minutes read Read MorePEPs are classified as people occupying positions of influence in...
5 minutes read Read MoreThe Financial Action Task Force (FATF), a global watchdog for...
5 minutes read Read MorePEP Definition changes regionally whether it is nationally or internationally....
6 minutes read Read MoreIndia's recent general election has significantly reshaped the landscape of...
8 minutes read Read MoreScreening politically exposed persons (PEPs) is a critical component of...
4 minutes read Read MoreOur 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
94th PEP Weekly Digest: Stuart Young Sworn in as Prime...
4 minutes read Read MoreWeekly Anti Money Laundering News: Cryptocurrency CEO convicted for defrauding...
3 minutes read Read MoreThis week, we review recently passed drafts of three key...
2 minutes read Read MoreOur 92nd Sanctions Watch digest covers UK Grants Petrol Station...
4 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
2 minutes read Read More93rd PEP Weekly Digest: Canada Prime Minister, Sovereignty, Maya Fernández,...
4 minutes read Read MoreWeekly Newsletter: India and Mauritius signed an MoU to combat...
2 minutes read Read MoreThis week, we review the NOTICE NO. BG/GOV/SEC/2025/04 on AML/CFT&P...
2 minutes read Read MoreOur 91st Sanctions Watch digest covers OFAC Issues General License...
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