Azakaw Limited

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azakaw is the GCC’s trusted RegTech platform, built to help firms licensed by CMA and SAMA stay regulator-ready. With AI-powered digital onboarding, transaction monitoring, and corporate compliance, azakaw enables financial institutions to simplify compliance and focus on growth.

As part of the j. awan group, azakaw is complemented by j. awan capital, which supports firms through CMA and SAMA licensing and regulatory execution, and j. awan & partners, an international consulting practice providing advisory in compliance, risk management, ESG, tax, and regulatory authorisations. Our work extends across the wider GCC, including entities supervised by the DFSA, FSRA, VARA, and CBUAE. Together, we bring technology, advisory, and execution under one group to serve financial institutions across the region and beyond.

Country
United Arab Emirates
Company Industry
Information Technology/Software
Sector(s)
Banking and Digital FinanceFintech & PaymentsRegtech, Suptech & Compliance
Region(s)
MENAUK & IrelandEuropeAsia
Stand Number
H2.L30

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