04 Apr 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...
Explore the impact of new US and India tariff policies...
6 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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Deployments
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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
·
28 Mar 2025
28 Mar 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade...
Explore the impact of new US and India tariff policies...
4 minutes read Read More
Article
·
21 Mar 2025
21 Mar 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations,...
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...
5 minutes read Read More
Article
·
13 Mar 2025
13 Mar 2025
The Strategic Bitcoin Reserve and Its Impact on...
An analysis of the Strategic Bitcoin Reserve and its impact...
5 minutes read Read More
Article
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04 Mar 2025
04 Mar 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls...
The article analyzes the RBI circular on prevent of financial...
3 minutes read Read More
Article
·
03 Mar 2025
03 Mar 2025
FATF Plenary February 2025: Key Outcomes And Strategic...
The article analyzes the recently convened FATF Plenary February 2025...
4 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
04 Apr 2025
04 Apr 2025
This week, we review the AUSTRAC's recently published tipping off...
3 minutes read Read More
Sanctions Watch
03 Apr 2025
03 Apr 2025
Our 94th Sanctions Watch digest covers Issuance of Amended Venezuela-related...
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One Story in Numbers
02 Apr 2025
02 Apr 2025
In this week's One Story In Number (OSIN), we explore...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
01 Apr 2025
01 Apr 2025
Weekly Anti Money Laundering News: Several global financial regulators, including...
3 minutes read Read More
PEP Tracker
01 Apr 2025
01 Apr 2025
95th PEP Weekly Digest: Juan Jose Santivanez has resigned as...
4 minutes read Read More
Regulatory Capsule
28 Mar 2025
28 Mar 2025
This week, we review the FinCEN's interim final rule eliminates...
3 minutes read Read More
Sanctions Watch
27 Mar 2025
27 Mar 2025
Our 93rd Sanctions Watch digest covers UK Unveils Open General...
4 minutes read Read More
One Story in Numbers
26 Mar 2025
26 Mar 2025
In this week's One Story In Number (OSIN), we explore...
2 minutes read Read More
PEP Tracker
25 Mar 2025
25 Mar 2025
94th PEP Weekly Digest: Stuart Young Sworn in as Prime...
4 minutes read Read MoreNeed More Information?
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