27 Aug 2024
Global AML Regulatory Trends Impacting Fintech Companies
As fintech companies expand, navigating AML regulations becomes essential to...
8 minutes read Read More
Sustainable Access To Online Content
Online content aggregation platform that offers access across timelines and sources through storage, search, monitoring, and partnerships with media aggregators
Why SATOC?
Broad-Based Long-Term Approach
Ensures sustainable access to online content over the long term
Focus on Past, Present, and Future
Addresses access issues across historical, current, and future timelines
Comprehensive Content Access
Guarantees aggregate access across diverse sources and timelines
Robust Solutions
Provides solutions for storage, search, monitoring, and web aggregation
Strategic Partnerships
Collaborates with news, content, and media aggregators for enriched access
Investment Driven
Focuses on long-term investment to ensure continuous and secure content access
High-Quality Data
Ensures the comprehensiveness, quality, and structured nature of datasets
Cumulative and Lookback Attributes
Offers cumulative insights with the ability to look back and monitor trends
Link Sources
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Years of Historical Data
0
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Monitoring and Access
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Industries
Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey
Financial Services
Insurance
Fintech
Media and Entertainment
Online Payments
Legal Services
Healthcare
Government and Public Sector
Logistics and Supply Chain
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
01 Aug 2024
01 Aug 2024
RBI Fines Three Payment System Operators For KYC...
On July 26, 2024, The Reserve Bank of India (RBI)...
6 minutes read Read More
Article
·
29 Jul 2024
29 Jul 2024
Anti-Money Laundering (AML) Requirements For Payment Processors In...
Payment Processors are financial intermediaries that facilitate electronic transactions between...
7 minutes read Read More
Article
·
10 Jun 2024
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
Article
·
04 Jun 2024
04 Jun 2024
New Anti Money Laundering (AML) Regulation Package Adopted...
The European Council has adopted a new and comprehensive Anti...
4 minutes read Read More
Article
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24 May 2024
24 May 2024
Cross Border AML Due Diligence For International Businesses:...
In an increasingly interconnected world, international businesses face the dual...
5 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
17 Sep 2024
17 Sep 2024
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
PEP Tracker
17 Sep 2024
17 Sep 2024
67th PEP Weekly Digest: Minister of Health, Northern Territory, Minister...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
16 Sep 2024
16 Sep 2024
Weekly Newsletter: notable events for the week are Swedbank CEO...
3 minutes read Read More
Regulatory Capsule
13 Sep 2024
13 Sep 2024
This week, we review the AML/CFT Amendment Bill introduced in...
4 minutes read Read More
Sanctions Watch
12 Sep 2024
12 Sep 2024
Our 65th Sanctions Watch digest: key insights on OFAC warns...
3 minutes read Read More
One Story in Numbers
11 Sep 2024
11 Sep 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
10 Sep 2024
10 Sep 2024
66th PEP Weekly Digest: Peru cabinet reshuffle amid tensions with...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
09 Sep 2024
09 Sep 2024
Stay updated with the latest global financial crime news, including...
3 minutes read Read More
Regulatory Capsule
06 Sep 2024
06 Sep 2024
This week, we review the new guidance for entities that...
3 minutes read Read MoreNeed More Information?
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