Verified directory
Compliance, KYC & fraud for fintechs in MENA
29 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 FICO, CredoLab, Fenergo, Jumio and Quantexa, among 29 in MENA.
Compliance, KYC & fraud in MENA
AU10TIXAn identity verification and KYC provider.ChainalysisBlockchain analysis for crypto compliance and investigations.CorsaAn AI compliance platform for banks and fintechs, covering transaction monitoring, risk scoring and case management.CredoLabBehavioural risk scoring built on device metadata, giving lenders an API to assess thin-file and new-to-credit applicants.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.FICOAn analytics company behind the FICO Score, with fraud detection and credit decisioning software.FinbotsAIAI credit-modelling and risk platform for lenders.ForterA digital-commerce fraud-prevention platform.GBGDigital identity company offering KYC, KYB, biometric verification and fraud prevention through its GBG Go platform.HawkAn AI platform for AML and fraud detection.HypernativeAn onchain security platform that detects threats, screens transactions and prevents fraud for digital asset firms.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.NOMINISA blockchain intelligence platform for crypto AML, wallet screening and transaction monitoring.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.ShuftiKYC, KYB, AML screening and fraud prevention through a single API, combining document checks, biometrics, NFC chip reads and liveness detection.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.
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