Verified directory
RegTech fintech companies in MENA
22 regTech companies operating in MENA, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, Quantexa, TRM Labs, Chainalysis and Jumio, among 22 in MENA.
RegTech in MENA
BureauIdentity and fraud-decisioning platform for financial services.ChainalysisBlockchain analysis for crypto compliance and investigations.compleadAn AML compliance platform for sanctions screening, transaction monitoring and customer risk scoring.EastnetsA financial crime compliance, payments and SWIFT connectivity software provider for banks.FenergoClient lifecycle management, KYC and onboarding for financial firms.ForterReal-time fraud prevention across the shopper journey.FraudioAn Amsterdam-based fintech tackling payment fraud and financial crime for payments companies of all sizes.IDfyIdentity verification and fraud-prevention platform.IncodeBiometric identity verification and onboarding.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.MCO (MyComplianceOffice)A compliance management software platform for regulated financial services firms.MoznA Saudi AI platform for fraud prevention and financial-crime compliance.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.PayTicAutomation platform for card-program operations, reconciliation and compliance in Africa.QuantexaA decision-intelligence platform using data and AI to fight financial crime and inform decisions.RiskifiedFraud and chargeback protection for online merchants.SignzyDigital onboarding, KYC and fraud infrastructure for banks.Smile IDIdentity verification and KYC built for African faces and documents, used across the continent.SumsubA full-cycle identity verification and compliance platform.ThetaRayAn AI-based AML transaction monitoring platform for banks, payment firms and fintechs.TRM LabsBlockchain intelligence for crypto risk and compliance.VyntraTransaction intelligence combining end-to-end payment visibility with fraud and financial crime prevention.
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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Payments (67)FX & cross-border (40)Crypto & digital assets (33)Banking infrastructure (31)SME finance (29)Lending & credit (21)Wealth & investing (17)Insurtech (13)Digital banking (12)
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