23 Dec 2024
AMFI Guidelines for AML, CFT, and KYC in...
The article analyzes AMFI's guidelines on AML, CFT, and KYC,...
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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Deployments
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Entities Covered
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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
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14 Nov 2024
14 Nov 2024
RBI Tightens KYC Framework With Amendments For Improved...
On November 06, 2024, the Reserve Bank of India (RBI)...
4 minutes read Read More
Article
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04 Nov 2024
04 Nov 2024
The 2024 Elections – The Impact On PEP...
The surge in PEPs underscores the need for robust compliance...
7 minutes read Read More
Article
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29 Oct 2024
29 Oct 2024
Classification And Risks Associated With Politically Exposed Persons...
PEPs are classified as people occupying positions of influence in...
5 minutes read Read More
Article
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25 Oct 2024
25 Oct 2024
What Is Financial Crime? Financial Crime Compliance (FCC)...
Financial crime is apparently deeply entrenched and very complex, with...
7 minutes read Read More
Article
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21 Oct 2024
21 Oct 2024
Will FATF Blacklist Russia? The Global Watchdog’s Crucial...
The Financial Action Task Force, which is the global standard-setter...
5 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
31 Jan 2025
31 Jan 2025
This week, we review the review of Broker's Anti-Money Laundering...
3 minutes read Read More
Sanctions Watch
30 Jan 2025
30 Jan 2025
Our 85th Sanctions Watch digest covers EU Renews Sectoral Sanctions...
4 minutes read Read More
One Story in Numbers
29 Jan 2025
29 Jan 2025
In this week's One Story In Number (OSIN), we delve...
4 minutes read Read More
PEP Tracker
28 Jan 2025
28 Jan 2025
86th PEP Weekly Digest: Tonga Prime Minister, Pacific Islands Forum,...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
28 Jan 2025
28 Jan 2025
Weekly Newsletter: Wall Street Exchange fined USD 9 million for...
2 minutes read Read More
Regulatory Capsule
24 Jan 2025
24 Jan 2025
This week, we review the revised Anti-Money Laundering (AML) Law...
3 minutes read Read More
Sanctions Watch
23 Jan 2025
23 Jan 2025
Our 84th Sanctions Watch digest covers The Office of Foreign...
4 minutes read Read More
One Story in Numbers
22 Jan 2025
22 Jan 2025
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
21 Jan 2025
21 Jan 2025
83rd PEP Weekly Digest: BulgariaPolitics, EurozoneMembership, MozambiqueElection, FrelimoParty, IndianaGovernor, MikeBraun,...
4 minutes read Read MoreNeed More Information?
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