Risk and RegTech Roundup
April 2026
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Mar 24 |  Denmark |
Danish Parliament |
| Apr 04 |  Maldives |
Referendum |
| Apr 12 |  Peru |
Peruvian Presidency |
| Apr 12 |  Hungary |
National Assembly |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Chile |
Appointment | 05 | Jose Antonio Kast has been appointed as the new President |
 India |
Appointment | 11 | Syed Ata Hasnain has been appointed as the new Governor of Bihar |
| Peru |
Resignation | 05 | Denisse Miralles has Resigned as Prime Minister |
 Venezuela |
Appointment | 02 | Gustavo Gonzalez Lopez has been appointed as the new Defense Minister |
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Lists
203
Regulators
29
Countries
25
Total
1886
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
34 | 31 | 04 |
| Canadian Sanctions |  Canada |
109 | 01 | 00 |
| OFSI Home Treasury |  United Kingdom |
12 | 01 | 37 |
| State Secretariat for Economic Affairs |  Switzerland |
28 | 01 | 421 |
Featured Articles
Philippines AFASA Compliance
Guide for Philippine banks and other financial institutions that must upgrade fraud systems by June 25, 2026 with real-time monitoring, AI detection, and MFA.
Ultimate Guide to Modern AML Compliance
ZIGRAM’s The Complete AML System is a unified solution for Anti-Money Laundering compliance. It combines name screening, transaction monitoring, and customer risk rating to help banks, fintechs, and other financial institutions meet global AML standards efficiently. The system reduces false positives, accelerates onboarding, supports audit-ready reporting, and ensures continuous regulatory compliance.
ZIGRAM In Mumbai, London, Johannesburg
March was a dynamic month for ZIGRAM as we expanded our presence across key locations, exploring regional landscapes and showcasing our “The Complete AML System” to new audiences, industry experts, and AML leaders.
On March 24, we were at the Africa Fintech Forum, Johannesburg, South Africa, where Rahul Pagare, our CFO and Head of Middle East Business, spoke about how modern AML system are contributing to the success of today’s businesses.
Then on March 25 and 26, we landed in London for PAY360, where we addressed many concerns like changing AML landscape, cost & speed of payment and usage of AI that is meaningful to regulators. It was two days filled with back-to-back live demos, bold conversations and game-changing ideas.
And then we were back in Mumbai India, for “Women at the Helm: Shaping the Future of FCC” on March 27. Our women leaders, spearheaded by Director of Products Rashmi Singh, were also honored to speak about “7 Things That Make The Complete AML System” in the event, share ideas, and drive innovations & set examples for women joining the war against financial crime.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
