News

ZIGRAM and Notabene Partner to Deliver Crypto AML Compliance

9 September 2025

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 empower Crypto Exchanges and Virtual Asset Service Providers (VASPs) to enhance AML compliance and meet global Travel Rule requirements, delivering […]

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ZIGRAM and Dolma Consulting Partner to Bring AML Solutions to Nepal

9 July 2025

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, intensify scrutiny of financial systems across South Asia, Nepal’s banking, financial services, and insurance sectors are under increasing pressure to strengthen their […]

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

8 July 2025

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 Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors Industry leaders discuss regulatory shifts, FATF grey list challenges, […]

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ZIGRAM and Fintech Association for Consumer Empowerment FACE

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

8 July 2025

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 Fintech Association for Consumer Empowerment (FACE)—the Self-Regulatory Organisation for the FinTech sector (SRO-FT), recognised by the Reserve Bank of India (RBI). […]

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