WHO WE ARE

We are the smart option for players in the financial
industry that wants to adapt to ever-increasing
demands of compliance within the financial industry.

About Us2019-08-05T19:36:41+00:00

We work with

With offices in Qatar, Dubai and Istanbul, we are providing services across 29 countries from Hong Kong to the UK. As a local solution partner for the Middle Eastern region of SWIFT, we also deliver a wide range of software solutions and provide facility management and data processing services to SWIFT users. We take advantage of machine learning and develop new financial crime detection techniques to drive a more efficient and more effective way of ensuring AML compliance. We are the smart option for players in the financial industry that wants to adapt to ever-increasing demands of compliance within the financial industry.

Our Partners

Our customer base

Customers around the world
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COUNTRY COVERAGE
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REGIONAL OFFICES
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YEARS OF EXPERIENCE