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How financial crime compliance has now become a survival test
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 taps ZIGRAM to fight financial crime
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...
RegTech partnership set to reshape Nepal’s AML landscape
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 and PSPAN unite to boost AML in Nepal payments
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...