Machhapuchchhre Bank Chooses ZIGRAM’s Complete AML System to Strengthen its Financial Crime Risk Management
ZIGRAM’s differentiated combination of AML, fraud management, and Nepal-focused intelligence drives strategic win in South Asia. Machhapuchchhre Bank Limited (MBL), one of Nepal’s leading commercial banks, has selected ZIGRAM’s Complete AML System to strengthen its Anti-Money Laundering (AML) and financial crime risk management capabilities. The Complete AML System comprises an integrated suite of applications......