The next generation corporate compliance anti-money laundering transaction monitoring vendor management conduct compliance digital onboarding identity verification policy & procedures financial crime anti-fraud know your business software
Operate efficiently with our compliance management software, which manages eKYC, customer data, tax reporting, AML, complaints and transaction surveillance.
Why azakaw
We simplify your
compliance journey
Fully customisable
Tailor the onboarding process to your specific needs and requirements.
Real-time analytics
AI-driven insights for enhanced reporting and decision-making.
Regulator specific
CBUAE, CMA, DFSA, FCA, FINMA, FSRA, SAMA and SCA.
Multilingual capabilities
English and Arabic user interface.
Trusted by
Our solution
Next-generation comprehensive, modular, AI-enabled cloud platform
The all-in-one compliance management software that gives you a competitive edge. Navigate regulatory hurdles with ease.
Let the numbers
do the talking
Businesses partnering with azakaw cut costs and increase revenue. Explore the possibilities.
%
increase in efficiency
%
increase in reporting accuracy
%
reduction in HR cost
%
increase in efficiency
%
increase in reporting accuracy
%
reduction in HR cost
Let the numbers do the talking
Businesses partnering with azakaw cut costs and increase revenue. Explore the possibilities.
Industries
Compliance workflows customised to your business needs
In an ever-changing world, we ensure regulatory adherence across diverse sectors and jurisdictions. Elevate your compliance operations.
Latest updates
FCA focus on platform and advisory firms AML failings – a problem Azakaw can solve!
Regulatory Scrutiny Highlights Gaps in AML Compliance for Platforms and Advisers.
How AI and Automation Are Transforming Compliance
The financial services industry is navigating an unprecedented era of regulatory complexity.
Understanding Suspicious Activity Reports (SARs): A Compliance Perspective
In the global fight against financial crime, Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) are essential tools that enable financial institutions and regulators to identify and mitigate risks.
FCA focus on platform and advisory firms AML failings – a problem Azakaw can solve!
Regulatory Scrutiny Highlights Gaps in AML Compliance for Platforms and Advisers.
How AI and Automation Are Transforming Compliance
The financial services industry is navigating an unprecedented era of regulatory complexity.
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
