19 Jul 2024
Indian Crypto Exchange “WazirX” Victim To $235 Million...
On July 17, 2024 it was discovered that in a...
6 minutes read Read More
Intelligent Online Content Monitoring SaaS Application For Enterprises
News monitoring platform that provides real-time alerts with advanced filtering and sentiment analysis to support informed business decisions
Why Dragnet Alpha?
Real-time Batch Processing
Processes data instantly or in scheduled batches
Flexible Monitoring Schedule
Allows you to set monitoring times as needed
Massive Aggregated News & Content
Collects extensive information, news, and content
Configurable Search Parameters
Lets you set up and customize search parameters
Machine Learning Driven Decision Models
Uses machine learning to analyze data and support decision-making
Dashboards
Provides comprehensive dashboards for data visualization and analysis
Real Time Alerts
Notifies you of important events in real-time
Association Maps
Offers visual representations of relationships and connections within the monitored data
Languages
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Countries & Jurisdictions
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Articles
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Legal and Compliance
Healthcare
Corporate
Technology and Startups
Government and Public Sector
Energy and Natural Resources
Real Estate
Telecom
Manufacturing
Retail and Consumer Goods
Media and Publishing
Agriculture and Agribusiness
Transportation and Logistics
Supply Chain
Non-Profit Organizations
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Article
·
24 Jun 2024
24 Jun 2024
Binance Fined $2M, Highest Fine In India For...
In June 2024, Binance, the world’s largest cryptocurrency exchange, was...
6 minutes read Read More
Article
·
19 Jun 2024
19 Jun 2024
How Does Transaction Monitoring Detect Fraud?
In 2024, transaction monitoring is more important than ever. Financial...
5 minutes read Read More
Article
·
09 May 2024
09 May 2024
Binance Founder’s Prison Sentence: A Wake-Up Call for...
Changpeng Zhao (CZ) served as the CEO of Binance, renowned...
8 minutes read Read More
Article
·
28 Apr 2024
28 Apr 2024
Major Regulations to Combat Financial Crimes in 2024:...
As 2024 unfolds, significant regulatory reforms sweep across the globe,...
8 minutes read Read More
Article
·
28 Apr 2024
28 Apr 2024
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership...
9 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,...
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Regulatory Capsule
14 Aug 2024
14 Aug 2024
This week we review the draft released by the Reserve...
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One Story in Numbers
14 Aug 2024
14 Aug 2024
This week's OSIN we delve into the Panama: Financial Sector...
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PEP Tracker
13 Aug 2024
13 Aug 2024
Introducing the 62nd edition of The PEP Weekly Digest, where...
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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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