Financial Protection Starts With Detection

Compliance Solutions for DNFPB’s & Financial Institutions

SPECIALIZED AML ADVISORY

Consultancy and advisory service for complex local regulatory & compliance requirement from the best in the business

BRIDGING THE GAP BETWEEN COMPLIANCE AND TECHNOLOGY

End to end AML platform with digital on-boarding, Identity Verification, Facial recognition, Name Screening and Risk Rating

Compliance Solutions Company in Qatar | Eltizam Solutions

Eltizam Solutions focuses on compliance solutions, utilizing cutting-edge technologies that demonstrate significant promise in RegTech and risk management. These technologies broadly fit into the following categories:

Discover The Most Accurate And Innovative AML Data Solutions On The Market

AML / KYC

Fight financial crime and drive smarter compliance decisions with our fully automated, Al-powered AML / KYC data solutions.

Criminal Screening

Our Al-powered search platform automatically crawls more than 1700 sources in the U.S. each day to deliver criminal screening data with unsurpassed coverage, accuracy and pricing.

Adverse Media

Leverage machine learning and sentiment analysis to automatically scan more than 20,000 global media sources daily, so you can stay in front of potential AMUKYC compliance issues.

CDD/EDD

Our AI-powered platform enables ongoing monitoring and updating of customer profiles, ensuring compliance with regulatory standards and detecting potential risks through enhanced due diligence processes.

Politically Exposed Persons

Our state-of-the-art platform is the first to leverage Al and machine learning to automatically create, enhance and update PEP profiles in real time.

Global Watch Lists & Sanctions

Fight financial crime with our Al-powered search platform and robust name-matching technology, which automatically scans more than 6,000 global government watchlists daily.

Tailored Solutions & Market Focus

Customer On-Boarding and AML / KYC Solution

End to end AML platform with digital on-boarding, Identity and
Verification, Name Screening and Risk Rating

Consultancy

Our consultants are the best in the business, having expert technical knowledge and expertise within the regulatory compliance framework. Providing valuable insight and proposing the optimum business framework enables our clients to reduce the costs of compliance and ensures regulations are met.

Compliance Training

Our capability to transform and train existing compliance infrastructures within organization enabling businesses to ensure that they meet their regulatory obligations in the most optimum way.

Center Of Excellence

Recognizing the immense cost of compliance for businesses having in-house compliance set-ups, we are offering out-sourced compliance solutions where businesses can out-source their compliance functions, for their regulatory compliance.

"Eventually everything connects - people, ideas, objects. The quality of the connections is the key to quality per se."

Charles Eames

Why Us?

As regulatory demands intensify, our solutions simplify the complexities of data analysis and compliance management for DNFBPs and other industry firms. We provide cutting-edge tools and expertise to help you stay ahead in a rapidly evolving regulatory environment

With businesses expanding and regulatory pressures mounting, managing compliance can be overwhelming. Our tailored solutions ease this burden, ensuring efficient compliance processes and allowing you to concentrate on growing your business. Choose us to streamline your compliance efforts and achieve operational excellence.

RESOURCES

Trusted by the Industry

On-Boarding

Our team has extensive expertise in Compliance and a proven track record in delivering financial crime transformations at scale in multiple financial institutions.

Compliance Engine

Our team managing system upgrades, tuning systems and handling operational processes. Let us help you in Taming the Data

Consultancy

By utilizing our extensive Big Data experience, we have created modules that provide a uniquely simple solution to the payment industry’s worst data complexity issues.