Zigram.Tech

CKYC 2.0 shifts India's KYC from PDFs to structured data, AI verification & real-time validation. Migration isn't just API-first, audit trails, consent tracking & grievance workflows matter most. That's where application-first migration comes in. zurl.co/uoC5w #KYC

Our team will soon be back in London for the Global RegTech Summit! Looking forward to showcasing our risk application ecosystem and engaging with experts in RegTech, at the world's largest RegTech event! Our website: zurl.co/4T2hp #RegTech #GRTS26 #Compliance

Wishing you and your loved ones a peaceful and blessed Buddha Purnima.🙏 On this auspicious day, we pause to embrace the values of stillness, compassion, and the wisdom to lead with intention. #BuddhaPurnima #ZIGRAM

For banks and other institutions, AML penalties don't just mean monetary losses, but also reputational damage. That is what makes having a concrete AML compliance system crucial. Discover ZIGRAM's Complete AML System here: zurl.co/H3Jgo #TheCompleteAMLSystem #ZIGRAM

Wrapping up #Money2020Asia on a high! The environment, the people, the energy—this event was like no other! Thank you to everyone who joined us at our booth to chat with us, we hope you gained just as much from our conversation as we did. Carrying the same momentum forward!

Our latest article explores the RBI's new guidance on CKYC reliance, highlighting the shift in responsibility for customer data, and a breakdown of how financial institutions must adjust. Click for all the details: zurl.co/kZGxf #RBI #CKYC #DueDiligence

The future of financial crime compliance, live at Money20/20 Asia 2026🎯 The RegTech space is moving fast, and every conversation at our booth proved it! Find us at Booth 7018 at QSNCC ! Our Website: zurl.co/KEWKT #Money2020Asia #RegTech #TheCompleteAMLSystem

We’re live at Money20/20 Asia! Excited to connect, exchange ideas, and explore what’s next for fintech and compliance. Find ZIGRAM at Booth 7018. Visit our website: zurl.co/QkELf

Money20/20 Asia is officially underway!📍We're excited to connect with industry leaders, exchange ideas, and explore what’s next for fintech and compliance. Come find us at Booth 7018 and let’s start the conversation! #Money2020Asia #Fintech #ZIGRAM

Tomorrow's the day! If you've ever wondered what it looks like when name screening, transaction monitoring, and customer risk categorisation actually work as one, find us at Booth 7018 of Money20/20 Asia to find out. Explore more: zurl.co/SKNZS #Money2020Asia

The buzz of demos, meetings, and conversations around fintech, compliance, and everything in between begins in just 2 days. We’re (im)patiently waiting, see you at Booth 7018! Explore more here: zurl.co/3WQJI #Money2020Asia #Fintech #RegTech

Central Bank of the UAE has strengthened AML rules to better align with FATF standards, with focus on TBML, CDD, proliferation financing and correspondent banking. This gives financial institutions the ability to identify risks better. Know more about us: zurl.co/rkIjL

Back from the Fintelekt AML Leadership Conclave in Nepal, and it continues to be a standout every time. Excited to keep contributing to Nepal’s journey toward a more advanced, forward-looking AML ecosystem. Know more: zurl.co/IxNRA #AML #RegTech

Another catch-up today with our CEO and co-founder, Abhishek Bali, presented another opportunity for our team to get a better perspective on the intentions that drive ZIGRAM, and discuss everything about the company, and beyond! #LifeAtZIGRAM #Culture

We’re shaping a more secure and transparent compliance future.🤝Our collective goal with each partnership is to make efficient and integrated AML solutions accessible to financial institutions worldwide. Become a partner today: zurl.co/j6uYQ #Partnerships #ZIGRAM

Our April newsletter brings a closer look at our month full of events, the latest regulatory updates and industry insights from the month of March. Read here: zurl.co/BrXBp Subscribe here: zurl.co/irEPO #AML #RegTech #Newsletter #ZIGRAM

Infrastructure might just become the key to operating in digital assets. Title IV of the CLARITY Act signals a major shift: firms won’t just need to comply, they’ll need to rebuild their operational backbone. Our website: zurl.co/TyNyN #ClarityAct #ZIGRAM

Six team members. One mission. 🎯 ZIGRAM is bringing the full squad to Money20/20 Asia. Find us at Booth 7018 and meet the people behind our Risk Application Ecosystem. See you there! Find more info here: zurl.co/TwjdY #Money2020Asia #ZIGRAM

ZIGRAM is on the ground in Kathmandu today for the Fintelekt AML Leadership Conclave (Nepal) 2026, where our team is ready to connect, share, and explore what's shaping the future of AML and financial crime compliance. Our website: zurl.co/MsigJ #AML #FinancialCrime

What are the components that make up a cohesive AML system? Find out tomorrow in Abhishek Bali's speaker session on 7 Things For A World-Class, Built-For-Nepal AML Solution. Our website: zurl.co/r4kNp #Nepal #AML