London, UK – October 7, 2025 – Anemoi International Ltd, through its subsidiary ID4, has entered a strategic partnership with Zigram, a leading RegTech company based in Gurugram, India, to strengthen anti-money laundering (AML) capabilities for financial institutions worldwide. This collaboration aims to deliver faster, more accurate, and more reliable compliance solutions by combining ID4’s global reach with Zigram’s advanced AI-driven AML technology.
Enhancing AML Screening and Risk Management
Zigram’s PreScreening.io platform leverages artificial intelligence and machine learning to screen clients against politically exposed persons (PEPs), global sanctions lists, and adverse media in real time. By integrating this technology, ID4 can significantly reduce false positives, streamline compliance workflows, and provide financial institutions with more precise risk assessments. This advancement allows banks, fintechs, and other financial institutions to detect and mitigate potential money laundering threats more effectively.
Driving Global Expansion and Compliance Innovation
The partnership also serves as a springboard for market expansion. Both companies plan to utilize each other’s client networks and resources to offer comprehensive AML solutions across multiple geographies. By combining technology with strategic market access, the collaboration is expected to accelerate adoption of AML best practices and foster stronger regulatory compliance globally.
Strategic Significance and Future Outlook
For Anemoi International, this alliance strengthens its indirect sales strategy and opens opportunities for new contracts with financial institutions seeking advanced AML tools. The integration of Zigram’s technology ensures clients benefit from enhanced accuracy, speed, and confidence in their compliance programs. As regulatory scrutiny around financial crime intensifies worldwide, the partnership positions both companies as leaders in next-generation AML solutions.
About the Companies
- Anemoi International Ltd / ID4: Provides innovative compliance and identity verification solutions to financial institutions globally.
- Zigram: A RegTech firm specializing in AI-driven AML screening, risk management, and regulatory compliance.
This strategic collaboration underscores a critical trend in the financial sector: leveraging technology to prevent financial crime, safeguard institutions, and maintain trust in the global financial system.
