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Industries

Industries

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Industries We Serve

ComplianceSuite is designed for regulated and high-risk sectors that need robust, scalable and regionalised compliance controls.

Financial Institutions

Support end-to-end compliance for traditional and digital financial services providers.

- Banks & digital banks
- Payment institutions & PSPs
- Exchange houses & MSBs
- Finance & leasing companies
- Insurance & investment firms
- Virtual Asset Service Providers

High-Risk & Regulated Sectors

Support end-to-end compliance for traditional and digital financial services providers.

- Gaming & entertainment
- Real estate & property developers
- Travel & ticketing platforms
- Telecom operators
- eCommerce platforms & marketplaces
- Luxury goods & high-value dealers
- Corporate service providers

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Recognition

  • 🏆 Gold Award – Best AML/CFT Project (including Fraud & KYC)
  • 🏆 Platinum Award with regulated operator
  • 🥇 Innovative SME Certification

Contact

Offices: Dubai 🟦 Abu Dhabi

Email: [email protected]

Working Hours: Mon - Fri - 08:00 - 17:00

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