ZIGRAM Expands AML RegTech Presence in Indonesia Through Q2 Technologies Partnership

ZIGRAM has announced a strategic partnership with Q2 Technologies to expand its anti-money laundering and financial-crime compliance offering in Indonesia. Under the agreement, Q2 Technologies will serve as ZIGRAM’s authorised partner in the country, supporting local financial institutions across the client lifecycle.

The partnership combines ZIGRAM’s AML technology, risk data and financial-crime compliance capabilities with Q2 Technologies’ local market presence and implementation expertise. ZIGRAM said Indonesian banks, insurers, fintech companies and other financial institutions will gain access to its Complete AML System, including customer and name screening, transaction monitoring, entity risk assessment and broader financial-crime compliance functions.

Indonesia becomes a focus for regional expansion

ZIGRAM said Indonesia is a key market in its Southeast Asia expansion strategy. The company describes its wider RegTech portfolio as covering more than 40 risk and compliance use cases and says its products have more than 1,500 deployments across over 12 countries. It also reports maintaining more than 3,452 watchlists, over 9 billion content items and coverage across more than 250 jurisdictions in 45 languages. These figures are company-reported.

The announcement also cites Indonesian Financial Services Authority data showing the scale of fraud pressure in the market. According to the figures referenced by ZIGRAM, the Indonesia Anti-Scam Centre had received 608,167 reports by 30 June 2026 after launching in November 2024. More than 1.08 million accounts had been reported, 557,751 had been blocked and IDR 674.1 billion in victim funds had been secured.

Q2 Technologies, part of CTI Group, provides financial-crime compliance, cybersecurity and digital-transformation services in Indonesia. The companies said the local-partner model is intended to combine technology, data and in-market support rather than offering the AML platform as a standalone software deployment.

For regulated institutions, the significance is the continued shift toward integrated AML stacks that combine screening, monitoring and customer/entity risk functions with local implementation support. The partnership also reflects rising competition among RegTech vendors for financial-institution deployments in Southeast Asia.