Verified directory
Compliance, KYC & fraud for fintechs in MENA
24 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in MENA.
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Verified scaling partners in this list include CredoLab, Fenergo, Jumio, Quantexa and TRM Labs, among 24 in MENA.
Compliance, KYC & fraud in MENA
AU10TIXAn identity verification and KYC provider.ChainalysisBlockchain analysis for crypto compliance and investigations.CredoLabAlternative-data credit scoring and fraud analytics.Cynopsis SolutionsRegTech automating KYC, AML and compliance.EllipticA London blockchain-analytics firm unifying transaction monitoring and wallet screening across chains.FenergoA client lifecycle management and KYC platform.FinbotsAIAI credit-modelling and risk platform for lenders.ForterA digital-commerce fraud-prevention platform.HawkAn AI platform for AML and fraud detection.IDVerseAn identity-verification and biometric onboarding provider, formerly OCR Labs.IncodeIdentity verification and biometric onboarding for banks and fintechs.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.NorblocA KYC and digital-identity platform for financial institutions.PayTicAutomation for card-program operations, reconciliation and compliance.QuantexaA decision-intelligence platform for financial crime and risk.RiskifiedAn e-commerce fraud and chargeback-prevention platform.Shufti ProAI-powered identity verification and AML screening.Smile IDIdentity verification and KYC built for African faces and documents.SumsubGlobal verification and anti-fraud platform.TRM LabsBlockchain intelligence for crypto risk and compliance.UqudoA digital identity, KYC and onboarding provider.ValifyAn Egyptian identity-verification and eKYC provider.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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Banking & payments infrastructure (49)Law firms (44)Consulting & advisory (25)Accelerators & incubators (22)Technology & cloud (18)Talent & recruitment (15)Card schemes & networks (9)Regulatory & compliance (9)Industry bodies & networks (8)PR, comms & marketing (8)Open banking & data (6)
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