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Identify And Manage High-Risk Entities Across Industries

Data asset designed to identify high-risk individuals, companies, and entities, including civil servants, high net worth individuals, beneficial ownership structures, PEPs, and shell companies, helping organizations mitigate legal and financial risk

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/11/DALL·E-2024-11-14-15.30.55-A-polished_-professional-illustration-of-a-financial-regulatory-i-300x300.webp

Article ·

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

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Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/10/peps-image-2-300x300.webp

Article ·

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

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Article ·

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 ·

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

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