www.zigram.tech Open in urlscan Pro
192.124.249.88  Public Scan

Form analysis
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Text Content

ZIGRAM

 * Solutions
   
   * * * Products
       
       * PreScreening.io
       
       * Quick Scan To Identify Customer
         Third-Party Risk
       
       * Dragnet Alpha
       
       * Intelligent Online Content Monitoring SaaS Platform For Enterprises
         
         View All
     
     * * Data Assets
       
       * Due DIligence Reports
       
       * Global, quick, extensive and research based due diligence
       
       * Country Watchlists
       
       * Curated set of country-specific risk relevant lists for screening risk
         identification
         
         View All
     
     * * Services
       
       * EDD Reports
       
       * In-depth due diligence for a 360 view of an 
entity with its
         associations
       
       * Case Support
       
       * Get assists from in house subject matter experts in any cases, queries
         and requirements
         
         View All
   * * * Click here to book a discovery call
 * Areas
   * * * Name Screening
       
       * Search by name of the entity for a quick scan across various platforms,
         institutions and databases across the globe
       
       * KYX
       
       * Solutions that extend know your customers to vendors, clients,
         associates and businesses
     * * Adverse Press Coverage
       
       * Find unfavourable news through our products relevant to the management
         of Financial Crime risks
       
       * Regulations Tracking
       
       * AML, Financial Crime and Digital Assets related regulations tracking
         from countries across the world
     * * Due Diligence
       
       * Get short/long-form reports using AI/ML-powered tools for compliance
         and risk status for any entity
       
       * Proprietary Databases
       
       * Databases of various sanctions, peps, shell companies, and social
         governance that are subjected to Financial Crime risks and Emerging
         risks
     * * Ongoing Monitoring
       
       * Periodic risk monitoring of entities to help clients always be in touch
         with the current whereabouts of their associations
       
       * Watchlist Screening
       
       * Screening of entities in various Government and non-Government
         watchlists to track activities of an entity
   * * * Click here to book a discovery call
     
     * * View All
 * Resources
   * * * Risk and RegTech RoundUp
       
       * Global news headlines about Risk, AML, Financial Crimes & Regulatory
         Technology
       
       * PEP Tracker
       
       * Change across the Anti Money Laundering(AML) & Politically Exposed
         Persons(PEPs) landscape
       
       * Sanction Watchlists
       
       * Weekly sanctions updates from around the world
         
         View All
     * * One Story in Numbers
         
         CYBERCRIME TRENDS IMPACTING INDIA 2023
         
         
     
     * * LATEST UPDATES
         
          * Regulatory Challenges Faced by New Age Fintech Companies
          * Financial Crime Trends to Watch in 2023
          * International Women’s Day
   * * 
 * Careers
 * About Us

Menu

 * Home
 * Solutions
   * Technology Solutions
     * Prescreening.io
     * Dragnet Alpha
     * AML Penalties
     * Data Asset Builder
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     * Global Sanctions
     * Crypto Entities & VASPs
     * View All
 * About Us
 * Resources
   * Risk and RegTech RoundUp
   * PEP Tracker
   * Sanction Watchlists
   * Regulatory Capsule
   * One Story in Numbers
 * Careers

TECHNOLOGY SOLUTIONS

Quick Scan To Identify Customer & Third-Party Risk


DRAGNET ALPHA

Intelligent Online Content Monitoring SaaS Platform for Enterprises


AML PENALTIES

The Most Extensive AML Data Platform, for Professionals, Organizations &
Regulators


DATA ASSET BUILDER

Most Advanced PEP Data Asset focused machine learning and automation platform
for large teams

 * Solutions
   
   * * * Products
       
       * PreScreening.io
       
       * Quick Scan To Identify Customer
         Third-Party Risk
       
       * Dragnet Alpha
       
       * Intelligent Online Content Monitoring SaaS Platform For Enterprises
         
         View All
     
     * * Data Assets
       
       * Due DIligence Reports
       
       * Global, quick, extensive and research based due diligence
       
       * Country Watchlists
       
       * Curated set of country-specific risk relevant lists for screening risk
         identification
         
         View All
     
     * * Services
       
       * EDD Reports
       
       * In-depth due diligence for a 360 view of an 
entity with its
         associations
       
       * Case Support
       
       * Get assists from in house subject matter experts in any cases, queries
         and requirements
         
         View All
   * * * Click here to book a discovery call
 * Areas
   * * * Name Screening
       
       * Search by name of the entity for a quick scan across various platforms,
         institutions and databases across the globe
       
       * KYX
       
       * Solutions that extend know your customers to vendors, clients,
         associates and businesses
     * * Adverse Press Coverage
       
       * Find unfavourable news through our products relevant to the management
         of Financial Crime risks
       
       * Regulations Tracking
       
       * AML, Financial Crime and Digital Assets related regulations tracking
         from countries across the world
     * * Due Diligence
       
       * Get short/long-form reports using AI/ML-powered tools for compliance
         and risk status for any entity
       
       * Proprietary Databases
       
       * Databases of various sanctions, peps, shell companies, and social
         governance that are subjected to Financial Crime risks and Emerging
         risks
     * * Ongoing Monitoring
       
       * Periodic risk monitoring of entities to help clients always be in touch
         with the current whereabouts of their associations
       
       * Watchlist Screening
       
       * Screening of entities in various Government and non-Government
         watchlists to track activities of an entity
   * * * Click here to book a discovery call
     
     * * View All
 * Resources
   * * * Risk and RegTech RoundUp
       
       * Global news headlines about Risk, AML, Financial Crimes & Regulatory
         Technology
       
       * PEP Tracker
       
       * Change across the Anti Money Laundering(AML) & Politically Exposed
         Persons(PEPs) landscape
       
       * Sanction Watchlists
       
       * Weekly sanctions updates from around the world
         
         View All
     * * One Story in Numbers
         
         CYBERCRIME TRENDS IMPACTING INDIA 2023
         
         
     
     * * LATEST UPDATES
         
          * Regulatory Challenges Faced by New Age Fintech Companies
          * Financial Crime Trends to Watch in 2023
          * International Women’s Day
   * * 
 * Careers
 * About Us

Menu

 * Home
 * Solutions
   * Technology Solutions
     * Prescreening.io
     * Dragnet Alpha
     * AML Penalties
     * Data Asset Builder
   * Data Asset Solutions
     * Due DIligence Reports
     * Country Watchlists
     * Global Sanctions
     * Crypto Entities & VASPs
     * View All
 * About Us
 * Resources
   * Risk and RegTech RoundUp
   * PEP Tracker
   * Sanction Watchlists
   * Regulatory Capsule
   * One Story in Numbers
 * Careers

TECHNOLOGY SOLUTIONS

Quick Scan To Identify Customer & Third-Party Risk


DRAGNET ALPHA

Intelligent Online Content Monitoring SaaS Platform for Enterprises


AML PENALTIES

The Most Extensive AML Data Platform, for Professionals, Organizations &
Regulators


DATA ASSET BUILDER

Most Advanced PEP Data Asset focused machine learning and automation platform
for large teams


HYPERCHARGED SOLUTIONS FOR


ANTI-MONEY LAUNDERING
FINANCIAL CRIME COMPLIANCE
EMERGING RISKS

To know more about our offerings

Book a Discovery Call

SOLVING PROBLEMS WITH

AML Penalties
Due Diligence Reports
Data Asset Builder
Country Watchlists
Doss Engine
SATOC
PreScreening.io
Dragnet Alpha
AML Penalties
Due Diligence Reports
Data Asset Builder
Country Watchlists
Doss Engine
SATOC
PreScreening.io
Dragnet Alpha
AML Penalties
Due Diligence Reports
Data Asset Builder
Country Watchlists





HELPING BUSINESSES TO HYPERCHARGE ACCESSIBILITY TO REGTECH SOLUTIONS POWERED BY
DATA ASSETS IN DEEP PARTNERSHIP WITH CLIENTS, PROVIDERS & USERS. WITH A FULLY
INTEGRATED REGTECH STACK, OUR SOLUTIONS POWER SOME OF THE WORLD’S LARGEST
FINANCIAL INSTITUTIONS


SOLUTIONS



Applications with cutting-edge
technologies including automation and machine learning


PRESCREENING.IO

Quick Scan To Identify Customer & Third-Party Risk

Screening platform designed to highlight third-party, AML, and other business
risks via a quick scan


DRAGNET ALPHA

"Intelligent Online Content Monitoring SaaS Platform For Enterprises"


AML PENALTIES

"The Most Extensive AML Data Platform, for Professionals, Organizations &
Regulators"


DATA ASSET BUILDER

"Global, Tech-Enabled and Best-In-Class Reports for Due Diligence "


COUNTRY WATCHLISTS

"Curated set of country-specific risk-relevant lists for screening & risk
identification "


DUE DILIGENCE REPORTS

"Global, quick, extensive and research-based due diligence reports "


DOSS ENGINE

"Link and Source Caching at Scale "


SATOC

"Sustainable Access To Online Content"


DATA ASSETS



We are one of the fastest growing Data Asset companies in the world with our
exceptional, comprehensive, and scalable data-driven solutions for varied Use
Cases


DATA ASSET
FRAMEWORK

Data Asset framework- We have created our proprietary framework to manage Data
Asset projects from the conceptualization stage to the delivery stage i.e.,
across the Data Asset lifecycle




CANNABIS RELATED
BUSINESSES

CRB is the most comprehensive and detailed database of Marijuana Related
Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”)




DUE DILIGENCE &
RESEARCH

Reports are designed to determine potential red flags associated with an entity,
its key management personnel or by another association




CRYPTO
DATA ASSET

Development and maintenance of a comprehensive Data Asset of profiles of crypto
entities, businesses, individuals, and other relevant players




GLOBAL SANCTIONS

A comprehensive data asset of sanctioned and high-risk vessels and their
associations


CRYPTO ENTITIES AND VAPS

Detailed and comprehensive data asset developed and maintained for crypto
entities, businesses, individuals, and other relevant players in the Virtual
Assets


POLITICALLY EXPOSED PEOPLE

Politically Exposed Person (PEP) Data Asset developed with detailed information
on political persons and associated entities.


SATOC

Sustainable Access To Online Content for over 12 years, i.e. News, Websites,
Documents, and Open Sources


DUE DILIGENCE REPORTS

Global, quick, extensive and research-based due diligence reports


COUNTRY WATCHLISTS

Curated set of country-specific risk-relevant lists for screening & risk
identification


GLOBAL SANCTIONS

A comprehensive data asset of sanctioned and high-risk vessels and their
associations


CRYPTO ENTITIES AND VAPS

Detailed and comprehensive data asset developed and maintained for crypto
entities, businesses, individuals, and other relevant players in the Virtual
Assets


POLITICALLY EXPOSED PEOPLE

Politically Exposed Person (PEP) Data Asset developed with detailed information
on political persons and associated entities.


SATOC

Sustainable Access To Online Content for over 12 years, i.e. News, Websites,
Documents, and Open Sources


DUE DILIGENCE REPORTS

Global, quick, extensive and research-based due diligence reports


COUNTRY WATCHLISTS

Curated set of country-specific risk-relevant lists for screening & risk
identification


GLOBAL SANCTIONS

A comprehensive data asset of sanctioned and high-risk vessels and their
associations


CRYPTO ENTITIES AND VAPS

Detailed and comprehensive data asset developed and maintained for crypto
entities, businesses, individuals, and other relevant players in the Virtual
Assets



View All


GLOBAL
SANCTIONS

Development and maintenance of a comprehensive and detailed Data Asset of
Sanctioned entities, individuals, and their related associations.


SATOC

Sustainable Access To Online Content for over 12 years, i.e. News, Websites,
Documents, and Open Sources.


POLITICALLY EXPOSED PERSONS

Politically Exposed Person (PEP) Data Asset has been developed with detailed
information on political persons and associated entities.


CRYPTO ENTITIES & VASPS

Detailed and comprehensive data asset is developed and maintained for crypto
entities, businesses, individuals, and other relevant players in the Virtual
Assets


DUE DILIGENCE REPORTS

Global, quick, extensive and research based due diligence to determine potential
red flags or areas of risk


COUNTRY WATCHLISTS

Curated set of country-specific risk relevant lists for screening & risk
identification


GLOBAL
SANCTIONS

Development and maintenance of a comprehensive and detailed Data Asset of
Sanctioned entities, individuals, and their related associations.


SATOC

Sustainable Access To Online Content for over 12 years, i.e. News, Websites,
Documents, and Open Sources.


POLITICALLY EXPOSED PERSONS

Politically Exposed Person (PEP) Data Asset has been developed with detailed
information on political persons and associated entities.


CRYPTO ENTITIES & VASPS

Detailed and comprehensive data asset is developed and maintained for crypto
entities, businesses, individuals, and other relevant players in the Virtual
Assets


DUE DILIGENCE REPORTS

Global, quick, extensive and research based due diligence to determine potential
red flags or areas of risk


COUNTRY WATCHLISTS

Curated set of country-specific risk relevant lists for screening & risk
identification


GLOBAL
SANCTIONS

Development and maintenance of a comprehensive and detailed Data Asset of
Sanctioned entities, individuals, and their related associations.


SATOC

Sustainable Access To Online Content for over 12 years, i.e. News, Websites,
Documents, and Open Sources.

Previous
Next

ZIGRAM STANDS OUT

Certified as Great Place to Work TM
Ranked as one of the world’s 10,000 Fastest Growing Companies by Growjo
Recognized as one of the Top 10 Startups in India by LinkedIn





WHAT POSITIONS US UNIQUELY?


GLOBAL
EXPERTISE

At ZIGRAM, we use applications with cutting-edge technologies that help global
clients get fast, effective, cost-efficient and comprehensive World-Class
Solutions


TRUSTED
INTERNATIONALLY

Our team of over 500+ people serves multiple clients that operate in over 60
countries across the globe


MULTI-DISCIPLINARY
APPROACH

Our experts and team of professionals are trained in Data Science, Engineering,
Solutions Conceptualization, Product Development, and Research


HYPERCHARGE
COMPLIANCE

An integrated suite of KYC and AML solutions that rapidly strengthens your
compliance capabilities


OUR STORY IN NUMBERS

0 +
Risk Relevant
Use Cases
0
Professionals
0 +
Million
Risk Relevant Scans
0 +
Engagements &
Deployments
0
Countries and Jurisdictions covered
0
Billion
Sources and Content
0 +
Watchlists
0
Languages


INSIGHTS


Follow our activities, announcements, CSR initiatives and insights
from subject matter experts of ZIGRAM
BLOG What’s New View All
Previous

WHY ADVERSE-MEDIA SCREENING IS ESSENTIAL FOR YOUR NEW AGE BUSINESS?

With financial crime being more prevalent than ever, the connectivity that news
and social media provide is a great asset to compliance professionals.

Read More

FUNDAMENTALS OF AML ONBOARDING?

In today’s global financial landscape, the fight against money laundering and
terrorist financing is a top priority for governments and financial
institutions.

Read More

THE REGULATORY LANDSCAPE OF CRYPTOCURRENCY AND VIRTUAL ASSETS: NAVIGATING THE
FUTURE OF DIGITAL FINANCE

The rise of cryptocurrency and virtual assets has transformed the financial
landscape, providing individuals and businesses with new opportunities for
investment, transactions, and decentralized financial systems.

Read More

AML CHALLENGES IN CROSS-BORDER TRANSACTIONS

With extensive globalisation and increased international connectivity, the risk
of malpractice in financial transactions also increases.

Read More

REGULATORY CHALLENGES FACED BY NEW AGE FINTECH COMPANIES

Fintech or financial technology companies are on the rise and they are giving
tough competition to traditional financial service providers, with great speed,
convenience and increased financial inclusion.

Read More

FINANCIAL CRIME TRENDS TO WATCH IN 2023

Financial crime is a persistent and growing problem that affects individuals,
businesses, and governments. The loss incurred due to financial crime can be
significant and has a ripple effect on the economy.

Read More

WHY AML REGULATIONS ARE NECESSARY FOR THE CRYPTOCURRENCY LANDSCAPE

Once considered a source for high-risk countries like Iran and North Korea to
get around sanctions, Cryptocurrency space is now a hub for mainstream hackers
and money launderers.

Read More

THE IMPACT OF AI ON JOBS: BALANCING DISRUPTION AND INNOVATION

The job market has been in a constant state of flux since the advent of
technology. From the earliest agricultural societies to the industrial
revolution, the way we work and the jobs we do have…

Read More

BEST PRACTICES TO INCORPORATE IN AN AML COMPLIANCE PROGRAM

The rise of financial crimes such as money laundering and terrorist financing
has increased the need for Anti-Money Laundering (AML) compliance programs.

Read More

WHY ADVERSE-MEDIA SCREENING IS ESSENTIAL FOR YOUR NEW AGE BUSINESS?

With financial crime being more prevalent than ever, the connectivity that news
and social media provide is a great asset to compliance professionals.

Read More

FUNDAMENTALS OF AML ONBOARDING?

In today’s global financial landscape, the fight against money laundering and
terrorist financing is a top priority for governments and financial
institutions.

Read More

THE REGULATORY LANDSCAPE OF CRYPTOCURRENCY AND VIRTUAL ASSETS: NAVIGATING THE
FUTURE OF DIGITAL FINANCE

The rise of cryptocurrency and virtual assets has transformed the financial
landscape, providing individuals and businesses with new opportunities for
investment, transactions, and decentralized financial systems.

Read More

AML CHALLENGES IN CROSS-BORDER TRANSACTIONS

With extensive globalisation and increased international connectivity, the risk
of malpractice in financial transactions also increases.

Read More

REGULATORY CHALLENGES FACED BY NEW AGE FINTECH COMPANIES

Fintech or financial technology companies are on the rise and they are giving
tough competition to traditional financial service providers, with great speed,
convenience and increased financial inclusion.

Read More

FINANCIAL CRIME TRENDS TO WATCH IN 2023

Financial crime is a persistent and growing problem that affects individuals,
businesses, and governments. The loss incurred due to financial crime can be
significant and has a ripple effect on the economy.

Read More

WHY AML REGULATIONS ARE NECESSARY FOR THE CRYPTOCURRENCY LANDSCAPE

Once considered a source for high-risk countries like Iran and North Korea to
get around sanctions, Cryptocurrency space is now a hub for mainstream hackers
and money launderers.

Read More

THE IMPACT OF AI ON JOBS: BALANCING DISRUPTION AND INNOVATION

The job market has been in a constant state of flux since the advent of
technology. From the earliest agricultural societies to the industrial
revolution, the way we work and the jobs we do have…

Read More

BEST PRACTICES TO INCORPORATE IN AN AML COMPLIANCE PROGRAM

The rise of financial crimes such as money laundering and terrorist financing
has increased the need for Anti-Money Laundering (AML) compliance programs.

Read More

WHY ADVERSE-MEDIA SCREENING IS ESSENTIAL FOR YOUR NEW AGE BUSINESS?

With financial crime being more prevalent than ever, the connectivity that news
and social media provide is a great asset to compliance professionals.

Read More

FUNDAMENTALS OF AML ONBOARDING?

In today’s global financial landscape, the fight against money laundering and
terrorist financing is a top priority for governments and financial
institutions.

Read More

THE REGULATORY LANDSCAPE OF CRYPTOCURRENCY AND VIRTUAL ASSETS: NAVIGATING THE
FUTURE OF DIGITAL FINANCE

The rise of cryptocurrency and virtual assets has transformed the financial
landscape, providing individuals and businesses with new opportunities for
investment, transactions, and decentralized financial systems.

Read More

AML CHALLENGES IN CROSS-BORDER TRANSACTIONS

With extensive globalisation and increased international connectivity, the risk
of malpractice in financial transactions also increases.

Read More
Next
Previous

ZIGRAM GOLD SPONSOR OF 6TH THIRD PARTY RISK MANAGEMENT INDIA SUMMIT 2023

GURGAON, HARYANA, INDIA, May 15, 2023: ZIGRAM, a cutting-edge Regulatory
Technology (RegTech) company specializing in Anti-Money Laundering (AML),
Financial Crime Compliance (FCC), and Emerging Risks, is pleased to co-sponsor
the 6th Third Party Risk Management…

Read More

AML COMPLIANCE IN THE GAMING INDUSTRY: ENSURING INTEGRITY AND SECURITY IN ONLINE
GAMBLING

The gaming industry, particularly online gambling, has witnessed significant
growth and popularity in recent years. With the increasing digitalization of
gaming platforms, it has become essential for regulatory bodies and operators to
prioritize anti-money laundering…

Read More

ZIGRAM SILVER SPONSOR OF FINTELEKT AML/CFT 12TH ANNUAL SUMMIT (INDIA) 2023

It’s a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual
Summit India 2023, an event that is of significant importance for professionals
in the AML and FCC ecosystem.

Read More

 ZIGRAM PARTNERSHIP WITH FORTREX TECHNOLOGIES

We are excited to partner with Fortrex Technologies, a company that has a strong
reputation in offering Risk Management solutions to the financial institutions
in the US.”

Read More

INTERNATIONAL WOMEN’S DAY

Team ZIGRAM wishes all, a very Happy Women’s Day. Today, we celebrate the
strength, resilience, and achievements of women all around the world.

Read More

HOLI CELEBRATION 2023

Throwback to our unforgettable Holi Party! It was a day full of colours,
laughter, and joy as we celebrated this vibrant festival together.

Read More

ZIGRAM GOLD SPONSOR OF 6TH THIRD PARTY RISK MANAGEMENT INDIA SUMMIT 2023

GURGAON, HARYANA, INDIA, May 15, 2023: ZIGRAM, a cutting-edge Regulatory
Technology (RegTech) company specializing in Anti-Money Laundering (AML),
Financial Crime Compliance (FCC), and Emerging Risks, is pleased to co-sponsor
the 6th Third Party Risk Management…

Read More

AML COMPLIANCE IN THE GAMING INDUSTRY: ENSURING INTEGRITY AND SECURITY IN ONLINE
GAMBLING

The gaming industry, particularly online gambling, has witnessed significant
growth and popularity in recent years. With the increasing digitalization of
gaming platforms, it has become essential for regulatory bodies and operators to
prioritize anti-money laundering…

Read More

ZIGRAM SILVER SPONSOR OF FINTELEKT AML/CFT 12TH ANNUAL SUMMIT (INDIA) 2023

It’s a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual
Summit India 2023, an event that is of significant importance for professionals
in the AML and FCC ecosystem.

Read More

 ZIGRAM PARTNERSHIP WITH FORTREX TECHNOLOGIES

We are excited to partner with Fortrex Technologies, a company that has a strong
reputation in offering Risk Management solutions to the financial institutions
in the US.”

Read More

INTERNATIONAL WOMEN’S DAY

Team ZIGRAM wishes all, a very Happy Women’s Day. Today, we celebrate the
strength, resilience, and achievements of women all around the world.

Read More

HOLI CELEBRATION 2023

Throwback to our unforgettable Holi Party! It was a day full of colours,
laughter, and joy as we celebrated this vibrant festival together.

Read More

ZIGRAM GOLD SPONSOR OF 6TH THIRD PARTY RISK MANAGEMENT INDIA SUMMIT 2023

GURGAON, HARYANA, INDIA, May 15, 2023: ZIGRAM, a cutting-edge Regulatory
Technology (RegTech) company specializing in Anti-Money Laundering (AML),
Financial Crime Compliance (FCC), and Emerging Risks, is pleased to co-sponsor
the 6th Third Party Risk Management…

Read More

AML COMPLIANCE IN THE GAMING INDUSTRY: ENSURING INTEGRITY AND SECURITY IN ONLINE
GAMBLING

The gaming industry, particularly online gambling, has witnessed significant
growth and popularity in recent years. With the increasing digitalization of
gaming platforms, it has become essential for regulatory bodies and operators to
prioritize anti-money laundering…

Read More

ZIGRAM SILVER SPONSOR OF FINTELEKT AML/CFT 12TH ANNUAL SUMMIT (INDIA) 2023

It’s a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual
Summit India 2023, an event that is of significant importance for professionals
in the AML and FCC ecosystem.

Read More

 ZIGRAM PARTNERSHIP WITH FORTREX TECHNOLOGIES

We are excited to partner with Fortrex Technologies, a company that has a strong
reputation in offering Risk Management solutions to the financial institutions
in the US.”

Read More
Next


RESOURCES



Your weekly dose of knowledge with the latest developments in Anti-Money
Laundering, Financial
Crime and other Offences news, regulations and reports around the world

One Story in Numbers
27 September 2023

CYBERCRIME TRENDS IMPACTING INDIA 2023

This week’s OSIN presents the Federal Trade Commission's Data Book
2022.According to newly released data from the Federal Trade Commission (FTC),
consumers reported losing almost $8.8 billion to fraud in…

One Story in Numbers
27 September 2023

CYBERCRIME TRENDS IMPACTING INDIA 2023

This week’s OSIN presents the Federal Trade Commission's Data Book
2022.According to…

PEP Tracker
26 September 2023

VOLUME 16 | 18 SEP – 22 SEP 2023

Welcome to the first edition of PEP Weekly Digest, focused on providing…

Risk and RegTech RoundUp
25 September 2023

BANK FRAUD, TAX FRAUD, DEUTSCHE BANK, WIRE FRAUD, FUEL CREDIT TAX FRAUD,
FINANCIAL FRAUD

Welcome to our weekly newsletter focused on providing you with the latest…

View All




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