ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to advance the rollout of its financial crime compliance tools across Nepal's financial sector.
Under the agreement, AMNIL Technologies will serve as ZIGRAM's local technology partner, taking responsibility for infrastructure setup, deployment and the technical implementation of ZIGRAM's Complete AML System within the country.
The collaboration arrives as Nepal moves to tighten its AML regulatory framework and push forward the digitalisation of its financial services sector. The initiative aims to bring advanced compliance capabilities into institutional systems across banking, payments and lending, with the goal of strengthening regulatory alignment and building a more resilient financial ecosystem.
ZIGRAM develops RegTech solutions focused on AML and financial crime compliance, serving financial institutions globally with scalable tools designed to meet evolving regulatory demands.
AMNIL Technologies is a Nepal-based enterprise technology firm with experience in delivering on-ground implementation and infrastructure support for financial sector clients.
ZIGRAM CEO and co-founder Abhishek Bali said, 'Our partnership with AMNIL Technologies marks an important step in better securing our operational capabilities in Nepal. By combining ZIGRAM's global expertise in AML and compliance with AMNIL's strong technical implementation and infrastructure support, we are well-positioned to deliver scalable, cost-effective solutions to financial institutions. We look forward to contributing to Nepal's thriving fintech ecosystem and working closely with AMNIL to drive compliance and build future-ready compliance frameworks.'
AMNIL Technologies co-founder and CEO Amit Joshi said, 'We are excited to partner with ZIGRAM to bring world-class AML and compliance solutions to Nepal. With our experience in delivering enterprise technology solutions and on-ground support, we aim to ensure smooth implementation and long-term success of ZIGRAM's applications for financial institutions. This partnership aligns with our vision of enabling digital transformation and innovation across Nepal's financial sector.'