ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to accelerate the rollout of advanced AML and financial crime compliance tools across the country’s financial sector.
Under the agreement, AMNIL Technologies will serve as ZIGRAM’s local technology partner, taking responsibility for on-the-ground infrastructure setup, deployment and technical implementation of ZIGRAM’s Complete AML System within Nepal.
The collaboration is intended to support Nepal’s broader effort to tighten its AML framework and push forward the digitalisation of financial services. The integration of compliance solutions is expected to span banking, payments, lending and adjacent sectors, with the aim of improving regulatory alignment and building greater resilience across the financial ecosystem.
ZIGRAM develops RegTech solutions focused on AML and financial crime compliance, serving financial institutions globally with scalable, technology-driven tools designed to meet evolving regulatory demands.
AMNIL Technologies brings enterprise technology delivery and on-the-ground implementation capabilities to the partnership, with the firm positioning the collaboration as consistent with its wider goal of driving digital transformation across Nepal’s financial sector.
ZIGRAM CEO and co-founder Abhishek Bali said, “Our partnership with AMNIL Technologies marks an important step in better securing our operational capabilities in Nepal. By combining ZIGRAM’s global expertise in AML and compliance with AMNIL’s strong technical implementation and infrastructure support, we are well-positioned to deliver scalable, cost-effective solutions to financial institutions. We look forward to contributing to Nepal’s thriving fintech ecosystem and working closely with AMNIL to drive compliance and build future-ready compliance frameworks.”
AMNIL Technologies co-founder and CEO Amit Joshi said, “We are excited to partner with ZIGRAM to bring world-class AML and compliance solutions to Nepal. With our experience in delivering enterprise technology solutions and on-ground support, we aim to ensure smooth implementation and long-term success of ZIGRAM’s applications for financial institutions. This partnership aligns with our vision of enabling digital transformation and innovation across Nepal’s financial sector.”
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