Zigram Data Technologies Pvt Ltd Press Releases - EIN Presswire

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 …

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

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 …

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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 …

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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, …

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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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