Zigram Data Technologies Pvt Ltd Press Releases - EIN Presswire

Published on August 25, 2026 - 01:30 GMT

ZIGRAM Expands Southeast Asia Footprint Through Strategic Partnership with Q2 Technologies in Indonesia

Partnership combines ZIGRAM’s integrated AML stack and data capabilities with Q2 Technologies’ local expertise to support FI's across the compliance lifecycle GURUGRAM, HARYANA, INDIA, August 25, 2026 /⁨EINPresswire.com⁩/ -- ZIGRAM, a global RegTech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 9, 2026 - 06:10 GMT

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. GURUGRAM, HARYANA, INDIA, July 9, 2026 /⁨EINPresswire.com⁩/ -- Machhapuchchhre Bank Limited (MBL), one of Nepal's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 9, 2026 - 04:30 GMT

ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal

Strategic collaboration combines global RegTech capabilities with local technical expertise to support Nepal’s efforts to exit the FATF Grey List GURUGRAM, HARYANA, INDIA, June 9, 2026 /⁨EINPresswire.com⁩/ -- ZIGRAM, a global leader in Regulatory …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 10, 2025 - 05:45 GMT

ZIGRAM Expands Asia-Pacific Footprint via Strategic Alliance with Bastion of the Philippines

The partnership integrates ZIGRAM’s RegTech Stack with Bastion’s infrastructure, addressing compliance needs in one of Southeast Asia’s fastest-growing markets. GURUGRAM, HARYANA, INDIA, December 10, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM, a global …

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Published on November 21, 2025 - 11:23 GMT

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

This Partnership between ZIGRAM and Inficare will enable smarter compliance and efficiency- empowering financial institutions in Nepal to stay AML compliant GURUGRAM, HARYANA, INDIA, November 21, 2025 /⁨EINPresswire.com⁩/ -- In line with its continuous …

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Published on October 7, 2025 - 12:37 GMT

ZIGRAM and id4 Announce a Strategic Partnership in the United Arab Emirates

ZIGRAM’s PreScreening.io integrates with id4’s onboarding platform to enhance AML compliance and streamline client onboarding for financial institutions. UNITED ARAB EMIRATES, October 7, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM, a global RegTech leader, and …

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Published on October 7, 2025 - 11:20 GMT

ZIGRAM and id4 Announce a Strategic Partnership in the United Arab Emirates

UNITED ARAB EMIRATES, October 7, 2025 /⁨EINPresswire.com⁩/ -- As part of the association, ZIGRAM’s name screening platform PreScreening IO will be integrated with id4’s digital onboarding platform to enhance compliance and streamline client onboarding for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 3, 2025 - 07:31 GMT

ZIGRAM and The PSP Association Partner to Boost AML Compliance for the Payments Sector of Nepal

This partnership will enable Nepal’s Payment Service Providers (PSPs) with advanced AML systems for a resilient and future-ready financial sector GURUGRAM, HARYANA, INDIA, October 3, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM has entered into a strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on September 11, 2025 - 09:30 GMT

ZIGRAM and Notabene Partner to Deliver Crypto AML Compliance

ZIGRAM partners with Notabene to deliver crypto AML compliance, enabling VASPs to meet Travel Rule, reduce risks & build future-ready global compliance systems. INDIA, September 11, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM has partnered with Notabene to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on July 9, 2025 - 06:30 GMT

ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

ZIGRAM partners with Dolma Consulting to deliver scalable, cost-effective AML solutions to Nepal’s BFSI sector, supporting stronger compliance and growth. INDIA, July 9, 2025 /⁨EINPresswire.com⁩/ -- As global regulatory bodies, including the FATF, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on July 8, 2025 - 12:27 GMT

ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. UNITED ARAB EMIRATES, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM Hosts “AML Brunchboard” in …

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Published on July 8, 2025 - 06:44 GMT

ZIGRAM Joins FACE, the RBI-Recognised SRO for India’s FinTech Sector

ZIGRAM joins FACE, the RBI-recognised SRO for FinTechs, reinforcing its commitment to responsible innovation, compliance, and consumer protection. INDIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- ZIGRAM is proud to announce its official membership in the …

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