ZIGRAM Partners with Inficare to Deliver Cost-Effective AML Name Screening Solutions to Nepal’s Financial Ecosystem
November 21, 2025
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“Partnering with ZIGRAM allows us to further enhance the compliance stack we offer to our clients. PreScreening.io delivers robust and reliable AML name screening that is both economically viable and globally aligned. This solution will not only support our clients in strengthening their AML programs but also help them keep pace with evolving regulatory expectations.”
“Partnering with Inficare marks a significant step forward in our mission to provide innovative AML solutions for South Asia. By embedding PreScreening.io into Inficare’s platform, we are enabling financial institutions to access scalable, automated compliance tools with ease. This collaboration is designed to simplify AML processes, reduce costs, and strengthen defences against financial crime across the region.”
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