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Curated set of country-specific risk-relevant lists for screening & risk…

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A comprehensive data asset of sanctioned and high-risk vessels and…

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Detailed and comprehensive data asset developed and maintained for crypto…

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Recognized as one of the Top 10 Startups in India by LinkedIn

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Data Assets

Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access

â€“ Solutions For Specific Use-cases

Sanctions
Country Watchlists
ICIJ Watchlists
Shell Companies
HIFCA
PEPs
AML Penalties
Adverse Press
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Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets

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2024 is proving to be a challenging and dynamic year for Fintechs, NBFCs and Small Finance Banks in India, as they grapple with renewed regulatory vigor by the RBI and other regulators when it comes to Anti-Money Laundering (AML) and Know Your Customer (KYC) norms. Even before the recent announcements, because of which certain prominent fintechs and regulated entities are staring at loosing business and licenses, the regulators had made it very clear that AML & KYC directives were non-negotiable for doing business.

ZIGRAM and The Digital Fifth, conducted a knowledge sharing session for clients and partners on 6 March 2024, which covered:

The recent AML regulatory developments
Fintech - Bank - Regulator dynamics
Components of a Fintech AML Program
AML Gaps & How To Solve Then

Download a summary report, which covers the major insights of this webinar and a link to the webinar.

Download Report

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Your weekly dose of knowledge with the latest developments in Anti-Money Laundering, Financial
Crime and other Offences news, regulations and reports around the world