ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal

Strategic collaboration combines global RegTech capabilities with local technical expertise to support Nepal’s efforts to exit the FATF Grey List

ZIGRAM, a global leader in Regulatory Technology (RegTech) building Anti-Money Laundering (AML) solutions, has announced a synergistic partnership with AMNIL Technologies to boost the delivery and implementation of its advanced AML and Financial Crime Compliance (FCC) solutions across Nepal’s financial ecosystem.
Under this partnership, AMNIL Technologies will act as ZIGRAM’s on-ground technology partner, supporting infrastructure setup, deployment, and technical implementation of ZIGRAM’s ‘Complete AML System’ in Nepal.

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As Nepal continues to strengthen its anti-money laundering (AML) framework and accelerate the digitization of its financial services sector, this collaboration will enable the seamless integration of advanced compliance solutions into institutional systems. The initiative is designed to enhance AML effectiveness, support regulatory alignment, and contribute to a more secure and resilient financial ecosystem across banking, payments, lending, and related sectors.

“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,” said Abhishek Bali, CEO & Co-founder, ZIGRAM.

“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,” said Amit Joshi, Co-Founder & CEO, AMNIL Technologies.

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