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
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
Why High-Risk Entities?
Global Coverage
Comprehensive monitoring of high-risk individuals, companies, and entities
Advanced Filtering
Filter entities by risk level, geographic region, or sector
Real-Time Risk Alerts
Get instant notifications when a high-risk entity is flagged
Enhanced Due Diligence
Provides detailed risk profiles and background information to support thorough investigations
Extensive Database
Access to millions of high-risk profiles, including PEPs, sanctioned entities, and adverse media subjects
API Access
Easily integrates into your existing compliance and risk management systems
Custom Risk Criteria
Tailor risk parameters to your organization's unique requirements
Ongoing Monitoring
Provides continuous monitoring of high-risk entities to ensure timely action
High-Risk Profiles
0
Mn+
Risk Alerts Accuracy
0
%
Jurisdictions Monitored
0
+
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Investment Management
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
·
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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