Risk and RegTech Roundup
September 2025
ZIGRAM is gearing up for the Global Fintech Fest 2025 in Mumbai, India!
We will be showcasing LIVE demos of our “Complete AML System”. You get to see our products in action along with:
3250+ watchlists
40+ risk use cases
250+ jurisdictions and much more
Our CEO, Abhishek Bali, is also speaking about the Digital Personal Data Protection Act, its operationalization and lessons we can learn from the Account Aggregator (AA) Ecosystem.
Don’t wait up!
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Referendum |
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Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Lithuania |
Resignation | 01 | Gintautas Paluckas has resigned as Prime Minister |
 Sudan |
Appointment | 01 | Mohamed Hassan Al Taishi has been appointed as the new Prime Minister |
 Poland |
Resignation | 02 | Karol Nawrocki has been appointed as the new President |
 India |
Resignation | 05 | Jagdeep Dhankhar has resigned as Vice President |
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Lists
198
Regulators
21
Countries
18
Total
2,310
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
100 | 3 | 31 |
| European Commission |  European Union |
46 | 4 | 51 |
| OFSI Home Treasury |  United Kingdom |
13 | 3 | 14 |
| State Secretariat for Economic Affairs |  Switzerland |
208 | 7 | 564 |
Featured Articles
India Protecting Citizens or Policing Freedom?
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A Complete Compliance Guide For 2025
Explore the Philippines Anti-Money Laundering Act 2001 – origins, key obligations, covered persons, and compliance enforcement under AMLC.
ICAI Bahrain Chapter x ZIGRAM
ZIGRAM is thrilled to announce its exclusive AML systems partnership with the Institute of Chartered Accountants of India – Bahrain Chapter. Following our successful UAE launch last year, this collaboration aims to empower over 200 practicing chartered accountants in Bahrain with best-in-class compliance solutions, enhance client engagement, strengthen compliance management, and open new revenue opportunities for CA and advisory firms.
Fintelekt AML Leadership Conclave 2025
Team ZIGRAM had an incredible time at the Fintelekt AML Leadership Conclave Philippines 2025! The event sparked valuable discussions with industry experts and leaders, all of which made our experience all the more enriching. Our CEO, Abhishek Bali, also gave insights in “7 things that make the Complete AML System”. We also thank everyone who came to our booth, we look forward to exploring our conversations further!
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:
