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Name Screening

PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

Fraud Monitoring

Fraud Fighter
Real Time Detection Of Fraud Risks And Behavioural Anomalies

Use Cases

Name Screening
Checks against global sanctions, PEPs, and watchlist

Transaction Monitoring
Monitors transactions in real time to flag AML and fraud

Customer Risk Rating
Assesses customer risk for AML and Compliance

Fraud Monitoring
Detects fraud patterns and suspicious behaviour in real time

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Industries

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Industries

Tech Driven Compliance

Fintechs
Scalable solutions for KYC, fraud detection, and regulatory compliance

Anti Money Laundering

Banking
Automate AML compliance, monitor transactions, and prevent fraud

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Digital Assets Compliance

Crypto
Assess risk and monitor transactions to meet global standards

Regulatory Intelligence

Capital Markets
Advanced tools for due diligence, transaction monitoring, and regulatory compliance

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Latest Updates

Mule Account Detection: Identifying Synthetic and Compromised Identities
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Insights

Publications

Articles
Insightful Articles On AML Regulations, Technology, And Risks

Snippets

Resources
Explore Weekly Updates On Risk, RegTech, PEPs, And Sanctions

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Analytics

Reports
Data-Driven Reports On Compliance, FCC, And Risk Management

Newsletter

ZIGRAM's Monthly Newsletter
Subscribe For The Monthly Roundup On What's Happening in Risk & RegTech

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Latest Updates

Mule Account Detection: Identifying Synthetic and Compromised Identities
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About Us

Who and What we are
The Story Behind ZIGRAM

Contact

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Reach out to us for inquiries, collaborations, or support.

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Stay informed with our press releases and media updates.

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20 Things That Make The Complete AML System
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The Risk Application Ecosystem

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ZIGRAM's Products?
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Our Complete AML system

Prescreening.io

Transact Comply

Entity Hero

DueDiliger

ZiZi

SATOC

Dragnet Alpha

Doss Engine

Data Asset Builder

Country Watchlists

Sanctions Shield

ESG Watch

Crypto Entities

High-Risk Entities

Emerging Threats

Nepal

HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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The Complete AML System

ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.

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Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

Learn More

Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

Learn More

Entity Risk Management

Entity Hero

Systematic risk assessment for customers

Learn More

Fraud Monitoring

Fraud Fighter

AI-native fraud monitoring for modern financial institutions

Learn More

Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

Learn More

Adverse Press Coverage

SATOC

Sustainable access to online content

Learn More

Link Caching

Doss Engine

Link caching at scale for data assets and news sources

Learn More

Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

Learn More

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Solutions

AML Compliance in Nepal

Nepal Regulatory Overview

Nepal’s AML/CFT framework is led by the Financial Information Unit – Nepal Rastra Bank, with regulatory guidance from Nepal Rastra Bank and Securities Board of Nepal. ZIGRAM supports financial institutions in executing robust customer due diligence, monitoring suspicious transactions, and filing STR/CTR reports in compliance with the Money Laundering Prevention Act and FIU-Nepal directives.

Nepal, a FATF-style regional body member, prioritizes mitigating risks from corruption, narcotics-related money laundering, and cyber-enabled fraud. Reporting entities must establish comprehensive KYC procedures, maintain beneficial ownership information, and submit timely STRs/CTRs to FIU-Nepal

AML Compliance

Regulations and Regulatory Authorities

Complying with key regulators and regulations efficiently and seamlessly.

01 Financial Information Unit Nepal (FIU)

02 Nepal Rastra Bank (NRB)

03 Securities Board of Nepal (SEBON)

04 Insurance Board of Nepal (IBN)

05 Department of Money Laundering Investigation (DMLI)

06 Ministry of Finance

01 Asset (Money) Laundering Prevention Act 2008

02 Asset (Money) Laundering Prevention Rules 2010

03 NRB Know Your Customer (KYC) Directive

04 Mutual Legal Assistance Act 1998

05 Banking and Financial Institutions Act 2073 (2016)

06 Companies Act 2063 (2006)

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets

Data

The largest and most extensive library of preprocessed and global watchlists for risk use cases.

Sanctions Adverse Media Watchlists

AI, Machine Learning & Analytics

Intelligence

Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.

Rules Engine Dashboards Scoring

Scalable, Configurable & Secure

Applications

User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.

Screening Case Management Risk Rating

Customer, Integration & Operations

Support

Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.

Reporting Customer Support API Integration

Our Commitment To Excellence

ISO 27001:2022 certified for robust security and risk management
SOC 2 (Type 2) standards upheld for maximum data security
GDPR compliant, ensuring top data privacy for EU clients.
DIFC registered, in line with our commitment to the Middle East
Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
Certified as Great Place to Work™ and Great Workplaces for Women
Ranked among world's 10,000 Fastest-Growing Companies by Growjo
Recognized as one of India's Top Startups by LinkedIn, In 2020, 2024 & 2025

Our Story In Numbers

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Risk Use Cases

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Professionals

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Billion Risk Scans

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Global Jurisdictions

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Billion News Content

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Watchlists

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Languages

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

Article

Mule Account Detection: Identifying Synthetic and Compromised...

21 Aug 2026 | 11 Min

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/08/Fraud_Risk_In_CDD-scaled.webp

Article

Fraud Risk in Customer Due Diligence: Integrating...

21 Aug 2026 | 10 Min

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2026/08/Risk-Based-KYC-Updates-CKYC-2.0-scaled.webp

Article

Risk-Based KYC Updates Under CKYC 2.0: A...

20 Aug 2026 | 12 Min

Article

Building an Adaptive AML Risk Scoring Model...

20 Aug 2026 | 12 Min

Article

Authorized Push Payment Fraud: Detection, Prevention &...

18 Aug 2026 | 9 Min

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EXPERT INSIGHTS

AML, Fraud & Compliance Insights

Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management

5 Reasons why the AML Analyst will thrive in the era of AI

5 Things Every AML Investigator Needs for High-Quality Transaction Monitoring Investigations

Why Transaction Monitoring Fails: 3 Common AML Challenges

3 Misnomers about Adverse Press Coverage (APC)

Regulators And Agencies in The Philippines

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

OUR VISION

Build and deliver
"RegTech For The World"

We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.

About Us