Dubai, UAE, 16th October 2024 – The MENA Fintech Association (MFTA) proudly welcomes azakaw as its newest member. As a cutting-edge RegTech firm, azakaw empowers financial services firms by streamlining regulatory compliance with its AI-driven platform, offering highly scalable and customizable solutions.
The platform includes digital onboarding (KYC and KYB), transaction monitoring, and corporate compliance products, designed to meet the diverse regulatory needs of financial institutions, regardless of size.
Developed by the compliance experts at j. awan & partners, azakaw brings deep industry knowledge to help clients navigate complex regulatory landscapes. This partnership with MFTA demonstrates a shared commitment to driving compliance excellence and innovation across the MENA fintech sector.
azakaw’s experienced team provides invaluable insights, supporting MFTA’s mission to help fintech startups, SMEs, and established institutions adapt to the region’s rapidly evolving regulatory environment.
This collaboration is a significant step toward promoting sustainable, tech-driven compliance solutions across the region.
Nameer Khan, Chairman of the MENA Fintech Association, stated, “We are thrilled to welcome azakaw into the MFTA community. Their expertise in governance, risk, and compliance is essential for our members, especially as the fintech ecosystem continues to expand. By collaborating with azakaw, we aim to empower our members with the knowledge and tools needed to navigate the complexities of regulatory compliance and drive sustainable growth.”
azakaw will play a crucial role in supporting MFTA members by offering insights, resources, and guidance on compliance best practices. Their participation will also enhance MFTA’s ongoing initiatives to educate the fintech community about emerging regulatory frameworks and compliance standards.
As a member of the MENA Fintech Association, azakaw will have the opportunity to engage with industry leaders, participate in collaborative discussions, and contribute to shaping the future of fintech in the region.