04 Apr 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...
Explore the impact of new US and India tariff policies...
6 minutes read Read More
Name Screening Via Quick Scan
SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks
What's New
See the latest updates and new features for PreScreening.io
Why PreScreening.io?
Configurable Rules Engine
Allows you to customize your screening criteria
Case Entity Management
Helps manage all cases and entities in one place
Risk Thresholds
Lets you set specific risk levels for alerts
Easy API Integration
Easily connects with your existing systems
List Library
Provides access to a wide range of global sanctions and watchlists
Highly Scalable
Can grow with your organization's needs
Multiple Checks
Checks sanctions, watchlists, PEPs, adverse media, AML, and more
Disambiguation Support
Clears up ambiguities in data for accurate screening
Global And Country Watchlists
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Jurisdictions Covered
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Uptime
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Fintech
Insurance
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Logistics and Supply Chains
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
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
·
28 Mar 2025
28 Mar 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade...
Explore the impact of new US and India tariff policies...
4 minutes read Read More
Article
·
21 Mar 2025
21 Mar 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations,...
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...
5 minutes read Read More
Article
·
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
·
08 Oct 2024
08 Oct 2024
How To Avoid FCA Fines: Lessons From Starling...
In October 2024, the Financial Conduct Authority (FCA) imposed a...
5 minutes read Read More
Article
·
19 Sep 2024
19 Sep 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
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
11 Apr 2025
11 Apr 2025
This week, we review the regulatory framework for payment stablecoins...
4 minutes read Read More
Sanctions Watch
10 Apr 2025
10 Apr 2025
Our 95th Sanctions Watch digest covers UK Issues Sanctions Licence...
4 minutes read Read More
One Story in Numbers
09 Apr 2025
09 Apr 2025
In this week's One Story In Number (OSIN), we explore...
3 minutes read Read More
PEP Tracker
08 Apr 2025
08 Apr 2025
96th PEP Weekly Digest: Jens Frederik Nielsen has been appointed...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
07 Apr 2025
07 Apr 2025
Weekly Anti Money Laundering News: $1.2M AML fine on OKX,...
3 minutes read Read More
Regulatory Capsule
04 Apr 2025
04 Apr 2025
This week, we review the AUSTRAC's recently published tipping off...
3 minutes read Read More
Sanctions Watch
03 Apr 2025
03 Apr 2025
Our 94th Sanctions Watch digest covers Issuance of Amended Venezuela-related...
4 minutes read Read More
One Story in Numbers
02 Apr 2025
02 Apr 2025
In this week's One Story In Number (OSIN), we explore...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
01 Apr 2025
01 Apr 2025
Weekly Anti Money Laundering News: Several global financial regulators, including...
3 minutes read Read MoreNeed More Information?
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