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
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
·
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 More
Article
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12 Sep 2024
12 Sep 2024
OFAC’s 50 Percent Rule: A Sanctions Screening and...
Understand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read More
Article
·
29 Aug 2024
29 Aug 2024
How Technology Is Simplifying AML Compliance For Payment...
In today's rapidly evolving financial landscape, payment firms are under...
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
PEP Tracker
25 Mar 2025
25 Mar 2025
94th PEP Weekly Digest: Stuart Young Sworn in as Prime...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
24 Mar 2025
24 Mar 2025
Weekly Anti Money Laundering News: Cryptocurrency CEO convicted for defrauding...
3 minutes read Read More
Regulatory Capsule
21 Mar 2025
21 Mar 2025
This week, we review recently passed drafts of three key...
2 minutes read Read More
Sanctions Watch
20 Mar 2025
20 Mar 2025
Our 92nd Sanctions Watch digest covers UK Grants Petrol Station...
4 minutes read Read More
One Story in Numbers
19 Mar 2025
19 Mar 2025
In this week's One Story In Number (OSIN), we delve...
2 minutes read Read More
PEP Tracker
18 Mar 2025
18 Mar 2025
93rd PEP Weekly Digest: Canada Prime Minister, Sovereignty, Maya Fernández,...
4 minutes read Read More
ZIGRAM's Weekly Newsletter
17 Mar 2025
17 Mar 2025
Weekly Newsletter: India and Mauritius signed an MoU to combat...
2 minutes read Read More
Regulatory Capsule
13 Mar 2025
13 Mar 2025
This week, we review the NOTICE NO. BG/GOV/SEC/2025/04 on AML/CFT&P...
2 minutes read Read More
Sanctions Watch
13 Mar 2025
13 Mar 2025
Our 91st Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read MoreNeed More Information?
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