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
Intelligent Online Content Monitoring SaaS Application For Enterprises
News monitoring platform that provides real-time alerts with advanced filtering and sentiment analysis to support informed business decisions
Why Dragnet Alpha?
Real-time Batch Processing
Processes data instantly or in scheduled batches
Flexible Monitoring Schedule
Allows you to set monitoring times as needed
Massive Aggregated News & Content
Collects extensive information, news, and content
Configurable Search Parameters
Lets you set up and customize search parameters
Machine Learning Driven Decision Models
Uses machine learning to analyze data and support decision-making
Dashboards
Provides comprehensive dashboards for data visualization and analysis
Real Time Alerts
Notifies you of important events in real-time
Association Maps
Offers visual representations of relationships and connections within the monitored data
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Legal and Compliance
Healthcare
Corporate
Technology and Startups
Government and Public Sector
Energy and Natural Resources
Real Estate
Telecom
Manufacturing
Retail and Consumer Goods
Media and Publishing
Agriculture and Agribusiness
Transportation and Logistics
Supply Chain
Non-Profit Organizations
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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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 More
Article
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19 Jul 2024
19 Jul 2024
Indian Crypto Exchange “WazirX” Victim To $235 Million...
On July 17, 2024 it was discovered that in a...
6 minutes read Read More
Article
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24 Jun 2024
24 Jun 2024
Binance Fined $2M, Highest Fine In India For...
In June 2024, Binance, the world’s largest cryptocurrency exchange, was...
6 minutes read Read More
Article
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19 Jun 2024
19 Jun 2024
How Does Transaction Monitoring Detect Fraud?
In 2024, transaction monitoring is more important than ever. Financial...
5 minutes read Read More
Article
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09 May 2024
09 May 2024
Binance Founder’s Prison Sentence: A Wake-Up Call for...
Changpeng Zhao (CZ) served as the CEO of Binance, renowned...
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
Regulatory Capsule
21 Nov 2024
21 Nov 2024
This week, we review the two sets of guidelines for...
2 minutes read Read More
Sanctions Watch
20 Nov 2024
20 Nov 2024
Our 75th Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read More
One Story in Numbers
20 Nov 2024
20 Nov 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
19 Nov 2024
19 Nov 2024
76th PEP Weekly Digest: Vice President, Finance Minister, John Horgan,...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
18 Nov 2024
18 Nov 2024
Weekly Newsletter: Metro Bank's $20M fine for AML failures, U.S....
2 minutes read Read More
Regulatory Capsule
15 Nov 2024
15 Nov 2024
This week, we review the Money Laundering National Risk Assessment...
2 minutes read Read More
Sanctions Watch
14 Nov 2024
14 Nov 2024
Our 74th Sanctions Watch digest covers OFSI Issues Licence Permitting...
4 minutes read Read More
One Story in Numbers
13 Nov 2024
13 Nov 2024
In this week's One Story In Number (OSIN), we delve...
3 minutes read Read More
PEP Tracker
12 Nov 2024
12 Nov 2024
75th PEP Weekly Digest: Martin Kukla, Vysočina, Yoav Gallant, Israel...
3 minutes read Read MoreNeed More Information?
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