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Most Advanced PEP Focused Machine Learning And Automation Platform

Name: Data Asset Builder
Brand: ZIGRAM
Availability: InStock

PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration

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Why Data Asset Builder?

PEP Count

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Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Articles

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

https://www.zigram.tech/wp-content/uploads/2024/11/election-image.webp

Article ·

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

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Article ·

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

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Article ·

14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More

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Article ·

10 Jun 2024

Which PEP Definition To Follow: Global Or Local?

PEP Definition changes regionally whether it is nationally or internationally....

6 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/05/image5.jpg

Article ·

16 May 2024

8,000+ New PEPs from India’s General Election Enhance...

India's recent general election has significantly reshaped the landscape of...

8 minutes read Read More

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Article ·

06 Feb 2024

PEP Screening: Best Practices

Screening politically exposed persons (PEPs) is a critical component of...

4 minutes read Read More

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