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
Track Risk Within The Crypto Ecosystem
Data asset designed to monitor crypto entities, exchanges, and related activities to mitigate risks associated with money laundering, fraud, and other financial crimes
Why Crypto Entities?
Comprehensive Crypto Data
Provides up-to-date data on crypto exchanges, Crypto ATM locations, and related entities
Regulatory Compliance
Ensures compliance with local and international cryptocurrency regulations
AML/KYC Integration
Integrates with AML and KYC systems to flag high-risk crypto activities
Advanced Analytics
Uses AI and machine learning to analyze transaction patterns and detect fraud
Risk Profiling
Offers detailed risk profiles of crypto entities and individuals
Multi-Layer Security
Provides additional layers of security for crypto asset tracking
Real-Time Alerts
Receive alerts on suspicious or sanctioned crypto transactions
API Integration
Seamlessly integrates with your existing systems for comprehensive crypto risk monitoring
Crypto Exchanges Monitored
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Cryptocurrencies
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ATM Locations
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Investment Management
Online Payments
Regulatory and Compliance Agencies
Legal Services
Venture Capital and Private Equity
Payment Processors
Technology and Software
Auditing and Consulting Services
Real Estate
Crypto Currency Exchanges
Non-Banking Financial Companies
Gaming and Online Casinos
Blockchain Technology
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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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 More
Article
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16 Oct 2024
16 Oct 2024
TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 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
20 Dec 2024
20 Dec 2024
This week, we review the Multi State Cooperative Societies AML/CFT...
3 minutes read Read More
Sanctions Watch
19 Dec 2024
19 Dec 2024
Our 79th Sanctions Watch digest covers UK to support Cyprus...
4 minutes read Read More
One Story in Numbers
18 Dec 2024
18 Dec 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
17 Dec 2024
17 Dec 2024
Weekly Newsletter: Georgia's strengthened anti-money laundering measures, fines for Klarna,...
3 minutes read Read More
PEP Tracker
17 Dec 2024
17 Dec 2024
80th PEP Weekly Digest: Attorney General, Malaysia, Syria, Bashar al-Assad,...
3 minutes read Read More
Regulatory Capsule
13 Dec 2024
13 Dec 2024
This week, we review the semiconductor export controls for China...
3 minutes read Read More
Sanctions Watch
12 Dec 2024
12 Dec 2024
Our 78th Sanctions Watch digest covers UNODC Supports Jordan to...
4 minutes read Read More
One Story in Numbers
11 Dec 2024
11 Dec 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
10 Dec 2024
10 Dec 2024
79th PEP Weekly Digest: Energy & Mining Minister, Protests by...
3 minutes read Read MoreNeed More Information?
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