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
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
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Monitoring and Access
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/7
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
·
27 Sep 2024
27 Sep 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight...
8 minutes read Read More
Article
·
24 Sep 2024
24 Sep 2024
India’s AML/CFT Progress And Challenges: Insights From FATF...
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis...
4 minutes read Read More
Article
·
27 Aug 2024
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
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 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
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 More
One Story in Numbers
20 Nov 2024
20 Nov 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
19 Nov 2024
19 Nov 2024
76th PEP Weekly Digest: Vice President, Finance Minister, John Horgan,...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
18 Nov 2024
18 Nov 2024
Weekly Newsletter: Metro Bank's $20M fine for AML failures, U.S....
2 minutes read Read More
Regulatory Capsule
15 Nov 2024
15 Nov 2024
This week, we review the Money Laundering National Risk Assessment...
2 minutes read Read More
Sanctions Watch
14 Nov 2024
14 Nov 2024
Our 74th Sanctions Watch digest covers OFSI Issues Licence Permitting...
4 minutes read Read More
One Story in Numbers
13 Nov 2024
13 Nov 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
12 Nov 2024
12 Nov 2024
75th PEP Weekly Digest: Martin Kukla, Vysočina, Yoav Gallant, Israel...
3 minutes read Read MoreNeed More Information?
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