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ZIGRAM, a globally recognized RegTech organization, has announced a strategic partnership with Inficare, a leading fintech solutions provider based in Nepal. This collaboration will integrate ZIGRAM's AML name screening solution, PreScreening.io, into Inficare's compliance framework, providing over 150 banking, remittance, and digital finance clients in Nepal with a cost-effective and robust tool to strengthen their anti-money laundering programs.
ZIGRAM partners with Inficare to deploy its AML solution, PreScreening.io, in Nepal.
The solution will be offered to over 150 of Inficare's financial institution clients.
It aims to provide cost-effective, globally aligned AML name screening for the region.
The partnership helps Nepalese banks and remittance firms modernize compliance frameworks.
It supports institutions in keeping pace with evolving regulatory expectations.
The goal is to streamline compliance operations and strengthen defenses against financial crime.
The partnership is a significant step in making advanced RegTech solutions accessible to financial institutions in South Asia. By embedding PreScreening.io into Inficare's established platform, ZIGRAM enables banks and remittance services to easily access scalable, automated compliance tools. This is designed to help them stay AML compliant while managing costs effectively. Anoop Sherchan, CEO of Inficare, commented, “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.”
The collaboration addresses a critical need for modernized compliance frameworks across South and Southeast Asia. Financial institutions in the region are under increasing pressure to implement robust AML controls. This partnership provides them with the technology-driven solutions necessary to enhance their programs, streamline operations, and support sustainable growth. Abhishek Bali, CEO and Co-founder of ZIGRAM, said, “Partnering with Inficare marks a significant step forward in our mission to provide innovative AML solutions for South Asia. This collaboration is designed to simplify AML processes, reduce costs, and strengthen defences against financial crime across the region.”
This announcement aligns with ZIGRAM's broader vision to build and deliver "RegTech For The World." The company's proprietary Risk Application Ecosystem is engineered to be cloud-native and self-serve, catering to over 40 critical risk use cases. By partnering with established regional players like Inficare, ZIGRAM can effectively extend its reach, ensuring that financial institutions of all sizes have the tools needed to achieve regulatory compliance in a simple, comprehensive, and cost-effective manner, thereby strengthening the overall integrity of the financial system.
About ZIGRAM
ZIGRAM is a Regulatory Technology (RegTech) organisation specialising in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Emerging Risk Management. The company offers a proprietary suite of risk and compliance solutions, including the ‘AML RegTech Stack’ and the ‘Complete AML System’, which form the core of their ‘Risk Application Ecosystem’. These solutions are purpose-built to help financial institutions achieve regulatory compliance in a simple, comprehensive, and cost-effective manner.
Engineered to be cloud-native, self-serve, and low-friction, ZIGRAM’s applications are designed with bundled flexibility, catering to a broad spectrum of risk and compliance needs. The Risk Application Ecosystem addresses over 40 critical risk use cases, including fraud prevention, anti-bribery compliance, supply chain risk, and third-party risk management.
ZIGRAM also operates a robust risk data library, featuring over 3,300+ global watchlists, more than 9 billion content items, and coverage across more than 250 jurisdictions in 45 languages, making it one of the most extensive in the world. The company’s mission is rooted in its vision to build and deliver “RegTech For The World.”
About Inficare
Inficare was established in 2005 with the intention of introducing something new, unique, and modern into the world of IT, by a team of business and technology experts within the banking and remittance industry. We provide completely tailored software development & consultancy services for financial institutions, and in doing so, utilize state-of-the-art tools and technologies and best-of-the-breed processes and methodologies to ensure quality delivery.
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