Category: AML

Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions, like PreScreening.io, help financial institutions ensure sanctions compliance and ownership...

In today's rapidly evolving financial landscape, payment firms are under increasing pressure to comply with stringent Anti-Money Laundering (AML) regulations....

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...

A significant challenge in AML screening is the occurrence of false positives. A false positive in AML screening refers to...

Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

In June 2024, Binance, the world’s largest cryptocurrency exchange, was fined USD 2 million by India's Financial Intelligence Unit (FIU...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...