Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a move to bolster its defences against money laundering and wider financial crime. The platform brings together a set of applications spanning sanctions screening, customer risk management, transaction monitoring and fraud risk management, giving the bank a single [...] The post Nepal's MBL taps ZIGRAM to combat financial crime appeared first on VCNews.co.