Tag: ZIGRAM
Static AML models are failing, adaptive scoring is the fix
Financial institutions have long treated fraud and anti-money laundering (AML) as separate disciplines, run on separate timelines by separate teams. Fraud detection demands split-second...
Static KYC is failing FinTech’s fight against financial crime
Customer risk does not wait for a calendar. Between one scheduled KYC review and the next, a director can be replaced, a beneficial owner...
Fragmented AML tools are costing EMIs dearly
Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....
Financial crime’s trillion-dollar toll drives RegTech push
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
ZIGRAM expands into Nepal with new compliance alliance
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...
ZIGRAM partners with PSPAN to enhance Nepal’s AML standards
ZIGRAM has entered into a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing licensed payment service providers...
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