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
Global Sanctions Lists For Screening And Risk Identification
Comprehensive data asset that provides real-time access to global sanctions lists, including sanctioned entities, securities, high-risk vessels, seaports, airports, FTZs, prohibited goods, and dual-use items
Why Sanctions Shield?
Global Sanctions Lists
Access to UN, EU, OFAC, and other international sanctions lists
Multi-Layered Monitoring
Includes monitoring of secondary and sectoral sanctions
Real-Time Updates
Receive instant alerts when new sanctions are imposed or existing ones are updated
Integrated Screening
Seamless integration with onboarding and transaction monitoring platforms
Customizable Risk Alerts
Set up alerts based on the level of risk or type of sanction
API Connectivity
Easily integrates into your existing compliance systems
Detailed Sanctions Profiles
View detailed information on individuals and entities subjected to sanctions
Enhanced Filtering
Provides advanced filtering capabilities to narrow down specific types of sanctions
Global Sanctions Lists
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Countries Monitored
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Entities Covered
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Shipping and Maritime
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Manufacturing
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
·
27 Sep 2024
27 Sep 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight...
8 minutes read Read More
Article
·
24 Sep 2024
24 Sep 2024
India’s AML/CFT Progress And Challenges: Insights From FATF...
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis...
4 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
·
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
15 Oct 2024
15 Oct 2024
71st PEP Weekly Digest: Ethiopia, New President, Taye Atske-Selassie; Philippines,...
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ZIGRAM's Weekly Newsletter
14 Oct 2024
14 Oct 2024
Weekly Newsletter: Monaco bankers convicted of laundering millions, Binance executive...
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07 Oct 2024
07 Oct 2024
This week, we review the guidance released by New Zealand's...
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Sanctions Watch
07 Oct 2024
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Our 69th Sanctions Watch digest covers the G7 issues guidelines...
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PEP Tracker
07 Oct 2024
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One Story in Numbers
07 Oct 2024
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In this week's One Story In Number (OSIN), we delve...
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ZIGRAM's Weekly Newsletter
07 Oct 2024
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Weekly Newsletter: Starling Bank's fine, UBS's appeal, RBI's gold loan...
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Regulatory Capsule
04 Oct 2024
04 Oct 2024
This week, we review the guidance released by G7 countries...
3 minutes read Read More
Sanctions Watch
03 Oct 2024
03 Oct 2024
Our 68th Sanctions Watch digest covers the G7 issues guidelines...
3 minutes read Read MoreNeed More Information?
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