RegTech for FinTech and financial institutions
An anti-money laundering (AML) RegTech compliance solution for FinTech firms and financial institutions across MENA, combining Arabic name screening with alert and case management. AI-powered capabilities are in development to support informed compliance decisions.
Design partner offer: 50% lifetime discount.
Investment opportunity — discuss with our team01 / THE PLATFORM
Six developed capabilities bring screening, investigations and administration into one platform for MENA compliance teams.
Bring global and local sanctions lists into a workflow that recognises Arabic names and their Latin-script variations.
Support international and local sanctions lists in one screening platform.
Screen Arabic names and their transliterated spellings across Arabic and Latin scripts.
Connect the initial screening alert with the case that needs your team’s attention.
Review and manage screening alerts within a dedicated workflow.
Organise investigations and manage cases through review and resolution.
Manage people and tenants alongside your organisation’s screening work.
Manage what users can access and do through defined roles and permissions.
Manage tenants and their organisational setup within the platform.
02 / TAILORED FOR MENA
Built around the language and operational needs of financial institutions, insurers and payment service providers across MENA, with a particular focus on Saudi Arabia and the Gulf.
A name can cross scripts and take several spellings. Arabic name screening and transliteration bring that regional reality into the workflow.
Language-aware screeningCombine global and local sanctions list support to reflect the markets where your institution operates.
Global & local listsMove from screening to alert management and case management within the same platform.
Screen · Review · ManageUser roles, permissions and tenant management help structure the platform around your teams and entities.
People & organisationSpectix is a RegTech compliance solution informed by the needs of FinTech and financial institutions in Jordan and the Gulf Cooperation Council (GCC): Saudi Arabia (KSA), the United Arab Emirates (UAE), Qatar, Kuwait, Bahrain and Oman. We also welcome discussions about screening needs in Iraq, Egypt, Syria and Lebanon. Local regulatory fit and availability are assessed with each institution.
03 / WHAT’S NEXT
The next chapter of Spectix: six capabilities in development to extend your compliance workflow. These features are not yet available.
Customer and business onboarding workflows to organise identity information, ownership details and due diligence reviews.
Monitor transaction activity for unusual patterns and bring potential risks into the investigation workflow.
Prepare Suspicious Transaction Reports from case information, with compliance officer review before submission.
Maintain a traceable history of user actions, changes and decisions to support internal reviews and audits.
Configure monitoring scenarios, rules and thresholds around your institution’s risk priorities.
Assist analysts with contextual matching, evidence summaries and investigation insights, with human review guiding decisions.
04 / AI CAPABILITIES
In developmentWe’re developing AI assistance to help MENA compliance teams interpret matches, review evidence and connect case information. Your analysts remain in control of every decision.
Help analysts interpret Arabic name variations and assess the relevance of potential matches.
Bring key details from supporting information into concise summaries for analyst review.
Connect related case information to help teams identify what needs closer review.
These AI capabilities are in development and are not yet available.
05 / LET’S TALK
Explore Spectix’s developed screening and management capabilities for your institution. Share your regional priorities and the Arabic name challenges your team encounters.
Please share business context only. Do not include customer records or sensitive case details.
