Verified directory
Regulatory & compliance for fintechs in MENA
9 regulatory & compliance firms that help fintech companies build, get licensed and scale in MENA.
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Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, Ankura and IBM Promontory, among 9 in MENA.
Regulatory & compliance in MENA
AnkuraA consulting firm for risk, compliance and disputes.Berkeley Research GroupA consulting firm for disputes, economics and regulation.ComplyportA compliance consultancy and RegTech firm on the FCA Skilled Persons Panel.FTI ConsultingA global advisory firm for regulation, disputes and risk.GuidehouseA consultancy with a financial-services regulatory and risk practice.IBM PromontoryFormerly Promontory Financial Group, this IBM consultancy pairs former regulators with IBM technology on AML, KYC, model risk and governance.IQ-EQAppointed Representative regulatory hosting and compliance services.K2 IntegrityA financial-crime, risk and compliance advisory firm.ProtivitiA global consulting firm for risk, compliance and internal audit.
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 (58)Law firms (48)Technology & cloud (34)Consulting & advisory (32)Compliance, KYC & fraud (29)Accelerators & incubators (22)Talent & recruitment (16)Industry bodies & networks (12)Card schemes & networks (10)Sales & growth (9)PR, comms & marketing (9)Open banking & data (8)
Regulatory & compliance in other regions