23 Jul 2024
Top-Rated Risk And Name Screening Software: PreScreening.io By...
In an era of heightened regulatory scrutiny and risk, ZIGRAM's...
9 minutes read Read More
Name Screening Via Quick Scan
SaaS platform designed to highlight customer and third-party, anti-money laundering, financial crimes, emerging and other business risks
Why PreScreening.io?
Configurable Rules Engine
Allows you to customize your screening criteria
Case Entity Management
Helps manage all cases and entities in one place
Risk Thresholds
Lets you set specific risk levels for alerts
Easy API Integration
Easily connects with your existing systems
List Library
Provides access to a wide range of global sanctions and watchlists
Highly Scalable
Can grow with your organization's needs
Multiple Checks
Checks sanctions, watchlists, PEPs, adverse media, AML, and more
Disambiguation Support
Clears up ambiguities in data for accurate screening
Global And Country Watchlists
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Jurisdictions Covered
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Uptime
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Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Fintech
Insurance
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Logistics and Supply Chains
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
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
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01 Jul 2024
01 Jul 2024
India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML/CFT...
On June 28, 2024, the Financial Action Task Force (FATF)...
6 minutes read Read More
Article
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14 Jun 2024
14 Jun 2024
How Is The U.S. Treasury Intensifying Sanctions Against...
On June 12, 2024, the U.S. Department of the Treasury...
7 minutes read Read More
Article
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10 Jun 2024
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
Article
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04 Jun 2024
04 Jun 2024
New Anti Money Laundering Regulation Package Adopted by...
The European Council has adopted a new and comprehensive Anti...
4 minutes read Read More
Article
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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 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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