Risk and RegTech Roundup
October 2025
ZIGRAM showcased LIVE demos of our “Complete AML System” for the Global Fintech Fest 2025 in Mumbai, India!
Our products were in action along with:
3250+ watchlists
40+ risk use cases
250+ jurisdictions and much more
Our CEO, Abhishek Bali, also spoke about the Digital Personal Data Protection Act, its operationalization and lessons we can learn from the Account Aggregator (AA) Ecosystem.
If you want a free demo just click on the link below!
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Sep 27 |  Seychelles |
National Assembly |
| Sep 28 |  Switzerland |
Referendum |
| Sep 29 |  Nauru |
Referendum |
| Oct 01 |  Gabon |
National Assembly |
| Oct 03 |  Czech Republic |
Chamber of Deputies |
| Oct 12 |  Cameroon |
Cameroonian Presidnecy |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Thailand |
Resignation | 01 | Paetongtarn Shinawatra has resigned as Prime Minister |
 India |
Appointment | 02 | C P Radhakrishnan has been appointed as the new Vice President |
 Nepal |
Resignation | 23 | Ramesh Lekhak has resigned as Minister of Home Affairs |
 Albania |
Appointment | 03 | Elisa Spiropali has been appointed as the new Minister of Europe and Foreign Affairs |
 Lithuania |
Appointment | 09 | Inga Ruginiene Elected Lithuania’s New Prime Minister |
 United States |
Appointment | 33 | Senate Confirms Mike Waltz as U.S. Ambassador to the United Nations |
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Lists
198
Regulators
21
Countries
19
Total
2,395
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control | United States |
131 | 4 | 28 |
| Department of Foreign Affairs and Trade (DFAT) |  Australia |
24 | 6 | 710 |
| OFSI Home Treasury |  United Kingdom |
118 | 1 | 5 |
| State Secretariat for Economic Affairs | Switzerland |
0 | 0 | 443 |
Featured Articles
Fortifies AML for Banks & Fintech in India
Explore the ways Mobile Number Revocation List (MNRL) protects banks & fintech in India from SIM-swap fraud, strengthens AML, and ensures RBI compliance.
Enforcement Gains and Key Statistics
Philippines exited the FATF grey list through strong AML reforms, stricter enforcement, and global compliance that restored investor trust.
Shaping the Future of Anti-Money Laundering
Discover how AI, innovation, and inclusion are reshaping AML. Real case studies and ZIGRAM’s Complete AML System at Global Fintech Fest 2025
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:
