Solutions
Banks & BFSI
AML & Compliance for Financial Institutions
Compliance and transaction monitoring solutions for banks and financial institutions meeting UAE and GCC regulatory requirements.
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AML/CFT Obligations
Meeting Central Bank AML/CFT requirements with robust screening and monitoring.
Sanctions Screening
Real-time screening against OFAC, UN, EU, UK, and UAE-specific sanctions lists.
GoAML Reporting
Direct submission of STRs and SARs to the UAE Financial Intelligence Unit.
Transaction Monitoring
Rule-based TMS to detect suspicious patterns and generate alerts for investigation.
Risk Assessment
Enterprise-Wide Risk Assessment (EWRA) and customer risk profiling.
Regulatory Audit
Complete audit trail and documentation for regulatory examinations.
Regulatory Coverage
CBUAEAML / CFTGoAML UAEOFAC / SDNUN ListsEU ListsEWRA
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