08 Oct 2024
How To Avoid FCA Fines: Lessons From Starling...
In October 2024, the Financial Conduct Authority (FCA) imposed a...
5 minutes read Read More
Country-Specific Relevant Lists For Screening And Risk Identification
Detailed data asset that provides up-to-date country-specific watchlists, including lists from regulatory authorities, central banks, exchanges, and blacklisted NGOs, to streamline compliance, enhance due diligence, and manage country-related risks
Why Country Watchlists?
Global Coverage
Provides access to country-specific sanctions, watchlists, and regulatory bodies
API Integration
Seamlessly integrates with your compliance systems for smooth operation
Real-Time Updates
Receives live updates to ensure you're always working with the most current data
Risk Scoring
Provides a scoring system to quantify country risk
Customizable Monitoring
Allows users to customize monitoring preferences based on specific countries or risk thresholds
Historical Data Access
Enables the ability to review past changes in country sanctions and regulations
Comprehensive Data
Covers political, economic, and legal risks for informed decision-making
Multi-Jurisdiction Coverage
Supports businesses with compliance requirements across various jurisdictions
Watchlists Monitored
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Regulators & Agencies
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Entities Covered
0
Mn+
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Energy and Utilities
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Logistics and Supply Chain
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
·
19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read More
Article
·
12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Article
·
29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
8 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
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