Tag: ZIGRAM

ZIGRAM, a global RegTech firm specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has formed a strategic partnership with Q2 Technologies,...

Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...

Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a bid to bolster its defences against...

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...

ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers. The...