azakaw – RegTech Platform for Compliance

azakaw – RegTech Platform for Compliance

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azakaw is the compliance platform built for the GCC, trusted by firms licensed by CMA and SAMA and aligned with regional regulators including DFSA, FSRA, VARA, and CBUAE. Designed for financial institutions, fintechs, and corporates, azakaw combines AI and automation to deliver regulator-ready compliance while reducing operational burden. Our platform is structured around three core modules: Digital Onboarding – Seamless KYC, KYB, and AML screening to accelerate client onboarding while meeting regulatory requirements. AML Transaction Monitoring – Real-time monitoring across FIAT and crypto transactions with configurable alerts to detect suspicious activity. Corporate Compliance – Tools to oversee governance, reporting and internal processes, ensuring firms remain inspection ready. By uniting regulatory expertise with technology, azakaw helps firms simplify compliance, reduce costs and stay focused on growth in a fast-moving market.
Azakaw LimitedH2.L30azakaw 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.

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