Press release
ZIGRAM Joins Hands with Dolma to Strengthen Nepal's AML Systems
ZIGRAM Joins Hands with Dolma to Strengthen Nepal's AML Systems
The partnership arrives at the right moment, with Nepal under increasing scrutiny by international monitors like the Financial Action Task Force (FATF) to update its regulatory systems. The partnership will give Nepalese institutions access to ZIGRAM's 'Complete AML System', fueled by its 'Integrated RegTech Stack'. Dolma Consulting will leverage its ground-level knowledge and intimate familiarity with Nepal's financial ecosystem to aid implementation and customization.
Key Highlights-
• ZIGRAM partners with Dolma Consulting to enhance AML and FCC in Nepal
• Nepalese institutions to access ZIGRAM's Complete AML System powered by RegTech
• Collaboration aims to support banks, insurers, PSPs, and capital markets in regulatory readiness
Joseph Silvanus, Managing Director of Dolma Consulting said, "We are happy to collaborate with ZIGRAM, whose end-to-end RegTech offerings are cutting-edge and synchronic with Nepal's changing regulatory requirements. As the nation's financial industry matures, embracing international best practices in AML and compliance becomes imperative."
CoWrks, TOWER-A, Paras Twin Towers, Golf Course Rd, Suncity, Sector 54, Gurugram, Haryana 122011
ZIGRAM is a global RegTech company specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and risk management. Its proprietary AML RegTech Stack and Complete AML System enable financial institutions to meet regulatory obligations with simplicity and scale. ZIGRAM's solutions are cloud-native, self-serve, and designed to address 40+ risk use cases across sectors. With a data library covering 3,200+ watchlists and 250 jurisdictions, ZIGRAM serves clients globally across banking, fintech, insurance, and advisory spaces.
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