Tag : ZIGRAM

Machhapuchchhre Bank Chooses ZIGRAM's Complete AML System to Strengthen its Financial Crime Risk Management
Banking Finance News

Machhapuchchhre Bank Chooses ZIGRAM’s Complete AML System to Strengthen its Financial Crime Risk Management

EIN Presswire
by EIN Presswire0
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......
ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal
Finance News

ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal

EIN Presswire
by EIN Presswire0
Strategic collaboration combines global RegTech capabilities with local technical expertise to support Nepal’s efforts to exit the FATF Grey List ZIGRAM, a global leader in Regulatory Technology (RegTech) building Anti-Money Laundering (AML) solutions, has announced a synergistic partnership with AMNIL Technologies to boost the delivery and implementation of its advanced AML and......
ZIGRAM Partners with Inficare to Deliver Cost-Effective AML Name Screening Solutions to Nepal’s Financial Ecosystem
Finance News

ZIGRAM Partners with Inficare to Deliver Cost-Effective AML Name Screening Solutions to Nepal’s Financial Ecosystem

EIN Presswire
by EIN Presswire0
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......
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