TD Bank’s $3 Billion Fine: A Powerful Reminder...
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read MoreSaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks
Allows you to customize your screening criteria
Helps manage all cases and entities in one place
Lets you set specific risk levels for alerts
Easily connects with your existing systems
Provides access to a wide range of global sanctions and watchlists
Can grow with your organization's needs
Checks sanctions, watchlists, PEPs, adverse media, AML, and more
Clears up ambiguities in data for accurate screening
On October 10, 2024, TD Bank faced what can be...
6 minutes read Read MoreIn October 2024, the Financial Conduct Authority (FCA) imposed a...
5 minutes read Read MoreAnti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie...
6 minutes read Read MoreUnderstand OFAC's 50 Percent Rule and how ZIGRAM’s RegTech solutions,...
6 minutes read Read MoreIn today's rapidly evolving financial landscape, payment firms are under...
8 minutes read Read MoreA significant challenge in AML screening is the occurrence of...
6 minutes read Read MoreOur 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
This week, we review the two sets of guidelines for...
2 minutes read Read MoreOur 75th Sanctions Watch digest covers OFAC Issues General License...
4 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
3 minutes read Read More76th PEP Weekly Digest: Vice President, Finance Minister, John Horgan,...
3 minutes read Read MoreWeekly Newsletter: Metro Bank's $20M fine for AML failures, U.S....
2 minutes read Read MoreThis week, we review the Money Laundering National Risk Assessment...
2 minutes read Read MoreOur 74th Sanctions Watch digest covers OFSI Issues Licence Permitting...
4 minutes read Read MoreIn this week's One Story In Number (OSIN), we delve...
3 minutes read Read More75th PEP Weekly Digest: Martin Kukla, Vysočina, Yoav Gallant, Israel...
3 minutes read Read MoreCopyright © 2024 ZIGRAM Data Technologies Pvt Ltd