This Partnership between ZIGRAM and Inficare will enable smarter compliance and efficiency- empowering financial institutions in Nepal to stay AML compliant
In line with its continuous efforts to strengthen Anti-Money Laundering (AML) regulations and deliver financially sustainable compliance solutions across South Asia, ZIGRAM, a globally recognised RegTech organisation, has announced a strategic partnership with Inficare, a leading fintech solutions provider based in Nepal with a strong presence across South and Southeast Asia.
Through this collaboration, Inficare will integrate and offer ZIGRAM’s AML name screening solution, PreScreening.io, as part of its compliance framework to more than 150 clients across banking, remittance, and digital finance. This partnership marks an important step in empowering Nepal’s financial institutions to stay AML compliant while using cost-effective solutions that help them advance their client’s name screening processes.
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Anoop Sherchan, CEO of Inficare, commented:
“Partnering with ZIGRAM allows us to further enhance the compliance stack we offer to our clients. PreScreening.io delivers robust and reliable AML name screening that is both economically viable and globally aligned. This solution will not only support our clients in strengthening their AML programs but also help them keep pace with evolving regulatory expectations.”
Abhishek Bali, CEO and Co-founder of ZIGRAM, said:
“Partnering with Inficare marks a significant step forward in our mission to provide innovative AML solutions for South Asia. By embedding PreScreening.io into Inficare’s platform, we are enabling financial institutions to access scalable, automated compliance tools with ease. This collaboration is designed to simplify AML processes, reduce costs, and strengthen defences against financial crime across the region.”
This announcement comes at a crucial time, as financial institutions across South and Southeast Asia work to modernise their compliance frameworks and implement robust AML controls. The partnership between ZIGRAM and Inficare will provide institutions with technology-driven solutions to enhance their AML programs, streamline compliance operations, and support long-term sustainable growth.
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