Book A Demo Sign In

Sign In
Book A Demo
Solutions

Back

Products

Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Due Diligence Reports

DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

Data Assets

Local-Regional Screening

Country Watchlists
Country-Specific Relevant Lists For Screening And Risk Identification

Global Sanctions

Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

View All
Insights

Back

Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

View All

Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Weekly Newsletter
Subscribe For The Weekly Risk And RegTech Roundup

View All

Latest Updates

AMFI Guidelines for AML, CFT, and KYC in India: Key Policies for Mutual Funds
View All
Company
Contact Us

×
Quick Links:
Book A Demo
Sign In
The Risk Application Ecosystem

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

AML Penalties

Data Asset Builder

Featured Apps

Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

Sign Up Now For 5 Free Scans

Transact Comply

Monitor Customer Transactions And Payment Screening Risks

Sign Up Now

Interested in ZIGRAM's products?
Book A Discovery Call

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

Book A Demo

Why Sanctions Shield?

Global Sanctions Lists

0 +

Countries Monitored

0 +

Entities Covered

0 K+

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

https://www.zigram.tech/wp-content/uploads/2024/12/AML-KYC-policies-of-Mutual-Funds-in-India-.webp

Article ·

23 Dec 2024

AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2024/11/DALL·E-2024-11-14-15.30.55-A-polished_-professional-illustration-of-a-financial-regulatory-i-300x300.webp

Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/11/election-image-300x171.webp

Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/10/peps-image-2-300x300.webp

Article ·

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

https://www.zigram.tech/wp-content/uploads/2024/10/financial-crime-image-1-300x300.png

Article ·

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 ·

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

Explore Latest Articles

Resources

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