Category: RegTech

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...

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....

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

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...

The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....

As financial institutions strive to comply with ever-increasing regulatory and AML compliance requirements, the need for efficient and effective solutions...

Fintech or financial technology companies are on the rise and they are giving tough competition to traditional financial service providers,...