OFAC’s 50 Percent Rule: A Sanctions Screening and Compliance Guide
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...
12 September 2024 ·
How Technology Is Simplifying AML Compliance For Payment Firms
In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with stringent Anti-Money Laundering (AML) regulations....
29 August 2024 ·
Global AML Regulatory Trends Impacting Fintech Companies
As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...
27 August 2024 ·
FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...
14 August 2024 ·
How To Reduce False Positives In AML Screening?
A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...
7 August 2024 ·