ZIGRAM Joins FACE to Strengthen India’s FinTech Governance

INDIA, July 8, 2025

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ZIGRAM, a leading RegTech innovator, is proud to announce its membership in the Fintech Association for Consumer Empowerment (FACE), the Self-Regulatory Organisation for the FinTech sector (SRO-FT) recognised by the Reserve Bank of India (RBI).

FACE represents over 200 FinTech companies—regulated and unregulated—working to promote responsible innovation, consumer protection, and transparency in the digital financial services ecosystem. As an SRO-FT, FACE plays a critical role in setting industry benchmarks and shaping India’s FinTech regulatory architecture.

By joining FACE, ZIGRAM reaffirms its commitment to responsible compliance, consumer empowerment, and ethical business practices. This move aligns ZIGRAM’s mission with the collective goals of India’s FinTech community, ensuring adherence to evolving regulatory norms and governance standards.

“This milestone reaffirms our commitment to responsible innovation and aligns our operations with the highest industry standards,” said Abhishek Bali, CEO & Co-founder of ZIGRAM. “We look forward to actively contributing to the development of a stronger, safer, and more transparent FinTech ecosystem in India.”

This partnership deepens ZIGRAM’s role as a trusted partner in India’s risk and compliance landscape, while furthering its goal to help financial institutions meet global compliance requirements through technology-first, user-friendly platforms.

About ZIGRAM

ZIGRAM is a global RegTech company specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and emerging risk domains. Its proprietary solutions—such as the AML RegTech Stack and Complete AML System—serve 40+ risk use cases. ZIGRAM’s extensive risk data library covers over 3,200 global watchlists, 9 billion+ content items, and 250 jurisdictions across 45 languages, making it a powerful ally for businesses combating financial crime.

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