10 Jun 2024
Which PEP Definition To Follow: Global Or Local?
Politically Exposed Persons (PEPs) are individuals who hold or have...
6 minutes read Read More
Most Advanced PEP Focused Machine Learning And Automation Platform
PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration
Why Data Asset Builder?
Scalable AI-Driven Insights
Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently
API Integration
Seamless integration with easy API access for efficient data management
Data Intelligence
Harnesses machine learning and large language models (LLMs) for advanced data analysis
Manage Complexity
Effectively handles the complexity of various sources and geographies
Project and Case Management
Streamlined management for projects and cases
Language Capabilities
Inbuilt translation and transliteration for diverse language needs
Configurable Rules
Customizable rules and validations to suit specific requirements
Multiple Integrations
Integrates with multiple search engines, external dashboards, and translation services
PEP Count
0
Mn
Jurisdictions Covered
0
+
Languages Covered
0
+
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Banking
Insurance Services
Fintechs
Payments
Legal and Compliance Services
Non Profit Organisations
Government and Public Sectors
Technology and Software
Real Estate
Consulting Services
Gaming
Crpyto Currencies
Marijuana Related Business
Non Banking Financial Companies
Energy and Natural Resources
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
16 May 2024
16 May 2024
8,000+ New PEPs from India’s General Election Enhance...
India's recent general election has significantly reshaped the landscape of...
8 minutes read Read More
Article
·
06 Feb 2024
06 Feb 2024
Best Practices For PEP Screening
Screening politically exposed persons (PEPs) is a critical component of...
5 minutes read Read More
Article
·
12 Jan 2024
12 Jan 2024
What Are PEPs? Definitions, Requirements, And Types
In today's world of compliance, the term "PEP" carries huge...
5 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
Sanctions Watch
14 Aug 2024
14 Aug 2024
Introducing the 61st edition of the Sanctions Watch weekly digest,...
3 minutes read Read More
Regulatory Capsule
14 Aug 2024
14 Aug 2024
This week we review the draft released by the Reserve...
2 minutes read Read More
One Story in Numbers
14 Aug 2024
14 Aug 2024
This week's OSIN we delve into the Panama: Financial Sector...
4 minutes read Read More
PEP Tracker
13 Aug 2024
13 Aug 2024
Introducing the 62nd edition of The PEP Weekly Digest, where...
3 minutes read Read More
ZIGRAM's Weekly Newsletter
12 Aug 2024
12 Aug 2024
Welcome to our weekly newsletter focused on providing you with...
2 minutes read Read More
Regulatory Capsule
09 Aug 2024
09 Aug 2024
This week we review the Guidance On AML/CFT Regulations For...
3 minutes read Read More
Sanctions Watch
08 Aug 2024
08 Aug 2024
Introducing the 60th edition of the Sanctions Watch weekly digest,...
3 minutes read Read More
One Story in Numbers
07 Aug 2024
07 Aug 2024
This week's OSIN we delve into the payment fraud report...
2 minutes read Read More
PEP Tracker
06 Aug 2024
06 Aug 2024
Introducing the 61st edition of The PEP Weekly Digest, where...
4 minutes read Read MoreNeed More Information?
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