This report outlines how financial institutions in Nepal can strengthen AML name screening by aligning with FIU-Nepal regulations and applying global best practices. It covers risk-based thresholds, fuzzy matching, PEP screening, and local adverse media integration, offering a practical guide to reduce false positives and improve detection efficiency.
RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding, and empower financial institutions to serve their customers more efficiently and inclusively.
An in-depth look at how Nepal is strengthening its AML framework for NGOs and INGOs through new regulations, digitization, and enhanced due diligence requirements.
ZIGRAM Gold Sponsors Of Techno Meet 3.0, Dubai, UAE
ZIGRAM was proud to be in Techno Meet 3.0 organised by Foreign Exchange & Remittance Group (FERG) on 25 Jun 2025 in Dubai, UAE, where we indulged in thought-provoking discussions with industry leaders about what innovation comes next in the future of finance and remittance.
Rahul Pagare, CFO and Co Founder of ZIGRAM, was also a speaker at the event where he spoke about next gen AML & Financial crime tools for a global landscape
ZIGRAM @ Global Fintech Fest 2025, Mumbai, India
ZIGRAM will be at the Global Fintech Fest 2025 happening on 7-9 Oct 2025 in Jio World Centre, Mumbai, India where we will be showcasing our products for complete AML Systems, live demos and how we empower the future of AML in BFSI sector through Artificial Intelligence.
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products: