Overview
Location
India, Haryana, Gurugram
Employees
501-1000
Founded date
2018
Mentions in press and media 11
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Jul 9, 2026 | Machhapuchchhre Bank Chooses ZIGRAM's Complete AML System to Strengthen its Financial Crime Risk Management | ZIGRAM and Machhapuchchhre Bank Limited (MBL) formalize their AML partnership. ZIGRAM and Machhapuchchhre Bank Limited (MBL) sign strategic partnership agreement. ZIGRAM's differentiated combination of AML, fraud management, and Nepal-focus... |
| Jun 9, 2026 | ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal | ZIGRAM and AMNIL Technologies announce a strategic partnership Abhishek Bali, CEO & Co-founder of ZIGRAM, and Amit Joshi, Co-Founder & CEO of AMNIL Technologies, commemorate the signing of a strategic partnership agreement. Strategi... |
| Oct 7, 2025 | ZIGRAM and id4 Announce a Strategic Partnership in the United Arab Emirates | ZIGRAM Rahul Pagare, CFO & Head of Middle East Business, ZIGRAM. "Our partnership with id4 enables financial institutions in the UAE to combine seamless client onboarding with robust AML compliance, strengthening trust and accelera... |
| Oct 3, 2025 | ZIGRAM and The PSP Association Partner to Boost AML Compliance for the Payments Sector of Nepal | Abhishek Bali, CEO & Co-founder, ZIGRAM. "Our collaboration with PSPAN represents a meaningful step in enabling Nepal’s payment ecosystem to access world-class AML technologies tailored for local realities." PSPAN This partner... |
| Sep 11, 2025 | ZIGRAM and Notabene Partner to Deliver Crypto AML Compliance | “This global partnership is critical in enabling comprehensive and cost-effective AML compliance for VASPs and Crypto organisations across the world, in line with our vision - RegTech For The World,” said Abhishek Bali, CEO & Co-founder... |
| Jul 8, 2025 | ZIGRAM Hosts “AML Brunchboard” in Dubai, Brings Together Risk and Compliance Leaders from BFSI & Crypto Sectors | ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation in the region. AML Brunchboard was envisioned as a space where risk professionals could exchange r... |
| Jul 8, 2025 | ZIGRAM Joins FACE, the RBI-Recognised SRO for India’s FinTech Sector | ZIGRAM joins FACE, the RBI-recognised SRO for FinTechs, reinforcing its commitment to responsible innovation, compliance, and consumer protection. This milestone reaffirms our commitment to responsible innovation and aligns our operations w... |
| May 15, 2023 | ZIGRAM co-sponsors the 6th Third Party Risk Management India Summit 2023 | We are proud to be the partners and sponsors of the 6th Third Party Summit India Conference 2023, an event which has established itself as a leading conference in TPRM ecosystem” — Abhishek Bali, Co-founder and CEO of ZIGRAMGURGAON, HARYANA... |
| May 11, 2023 | ZIGRAM co-sponsors the Fintelekt AML/CFT 12th Annual Summit (India) 2023 | It's a matter of pride for ZIGRAM to host the Fintelekt AML/CFT 12th Annual Summit India 2023, an event that is of significant importance for professionals in the AML and FCC ecosystem.” — Abhishek Bali, Co-founder and CEO of ZIGRAMGURGAON,... |
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FAQ about ZIGRAM
When was ZIGRAM founded?
ZIGRAM was founded in 2018.
What has the press written about ZIGRAM?
Parsers VC has collected 11 articles mentioning ZIGRAM, among them “Machhapuchchhre Bank Chooses ZIGRAM's Complete AML System to Strengthen its Financial Crime Risk Management” (Jul 9, 2026) and “ZIGRAM Partners with AMNIL to Strengthen AML Compliance in Nepal” (Jun 9, 2026).
Is ZIGRAM still active?
Yes, ZIGRAM is active; its latest activity on Parsers VC dates from Aug 25, 2026.