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Anemoi International Ltd on Tuesday reported a strategic partnership between ID4 and Zigram, a Gurugram, India-based software company focused on regulatory technology. Anemoi is the British Virgin Islands-based holding company of wholly owned subsidiary ID4, a Swiss regulatory technology company that provides digital solutions to small and medium-sized financial institutions. Shares in Anemoi fell 18% to 0.82 pence on Tuesday afternoon in London. Anemoi said the partnership delivers ‘significant benefits’ to both parties, and enhances ID4’s market offering and reach, adding that it improves anti-money laundering ‘screening excellence for clients worldwide.’ Under the collaboration, PreScreening.io, Zigram’s software solution for politically exposed person, sanction list, and negative news screening will be integrated into ID4’s compliance ecosystem. The partnership will also see the two companies cooperate commercially across complimentary markets, said Anemoi. ‘What makes Zigram stand out is their ability to build and maintain their own high-quality data sets for AML screening and risk analysis - something few others in the industry offer,’ said ID4 Chief Executive Emmanuel Nay. ‘Combined with their expert team of over 430 professionals, Zigram gives ID4 and our clients unmatched accuracy, depth, and confidence in compliance processes,’ continued Nay. Copyright 2025 Alliance News Ltd. All Rights Reserved.
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