The complete compliance ecosystem aligned with GAFI international standards and local regulations. We provide Smart Onboarding tools to automate KYC, prevent Fraud, and ensure seamless regulatory adherence.
A modular platform designed for the specific regulatory needs of Banks and Non-Financial businesses in the UAE and Morocco.
End-to-end regulatory reporting solution for Banks. Automate data collection, indicia search, and XML generation for tax authorities.
Automated workflow for DNFBPs & Financial Institutions. Streamline email exchanges between Compliance Officers and clients for document collection.
Advanced screening and behavior analysis to combat money laundering and financing of terrorism.
Protect your organization against internal and external threats with AI-driven detection and anomaly spotting.
A proven methodology ensuring 360° regulatory adherence. From initial identification to final regulatory reporting, we cover every step of the compliance lifecycle.
Automated data collection and identity verification (KYC/KYB) via smart forms and API integrations.
Dynamic scoring based on customer profile, geography, and product usage to determine due diligence level.
Continuous surveillance of transactions and behaviors against 300+ regulatory and fraud scenarios.
Seamless generation of regulatory reports (STR, FATCA, CRS) and audit logs for authorities.
Trusted by Industry Leaders
Our experts are ready to analyze your architecture and design tailored solutions. We are present in Dubai and Morocco to support your compliance journey.
Building A2, Dubai Silicon Oasis
Dubai, United Arab Emirates
Place Living Resort, 409 Boulevard de la Corniche
Casablanca