The growing scale of financial scams in Indonesia continues to draw attention to the importance of fraud monitoring and financial crime compliance. According to the Financial Services Authority, the Indonesia Anti-Scam Centre had received 608,167 reports as of June 30, 2026, following its launch in November 2024. A total of 1,085,607 accounts had been reported, of which 557,751 had been blocked, while IDR674.1 billion in victims’ funds had been secured.

The partnership marks an important step in ZIGRAM’ s continued expansion across Southeast Asia, with Indonesia forming a key part of the company’ s regional growth strategy. It combines ZIGRAM’ s integrated RegTech Stack, data and intelligence capabilities with Q2 Technologies’ local market expertise, delivery capabilities and established presence in Indonesia.

Under the agreement, Q2 Technologies will serve as ZIGRAM’ s Authorised Partner in Indonesia, supporting the complete client lifecycle. The partnership will strengthen ZIGRAM’ s local presence while providing Indonesian financial institutions with access to The Complete AML System backed by in-market expertise and support. It also reflects ZIGRAM’ s commitment to strengthening its presence in the Indonesian market and supporting financial institutions as compliance requirements continue to evolve.

Abhishek Bali, CEO and Co-founder of ZIGRAM, highlighted the importance of local expertise in supporting financial institutions in Indonesia.

“ Indonesia is a strategic market for ZIGRAM and an important part of our expansion across Southeast Asia. Through our partnership with Q2 Technologies, we are combining our RegTech and financial crime compliance capabilities with strong local market expertise to help banks, insurance companies, FinTechs and other financial institutions navigate evolving compliance requirements more effectively. Together, we aim to provide solutions that support institutions in managing compliance with greater confidence and efficiency, while addressing the needs of the local regulatory landscape.”

Meanwhile, Zulfadli Zizar, Head of Financial Crime Compliance at Q2 Technologies, commented on the opportunity to transform how financial institutions in Indonesia approach AML, fraud monitoring and financial crime compliance.“ We see a significant opportunity to transform how financial institutions in Indonesia approach AML, fraud monitoring and financial crime compliance. Together with ZIGRAM, we bring an integrated solution that supports the complete compliance lifecycle at a price point aligned with the realities of the Indonesian market. We are excited to bring a more connected approach that brings technology, data and expertise together in one ecosystem.

“ Through the partnership, financial institutions in Indonesia will gain access to ZIGRAM’ s Complete AML System, with capabilities spanning customer and name screening, transaction monitoring, entity risk assessment and broader financial crime compliance.” �

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