top of page

Built by industry experts with deep experience in compliance and AML 

azakaw logo.png
Arrow 6.png
Frame 2191.png

17 Apr 2025

Managing Compliance in the Digital Era: A Strategic Guide for FinTechs, Web3, and Beyond

Discover the essential guide to compliance in the digital economy. Co-created by azakaw and the MENA Fintech Association, it offers FinTechs and Web3 startups practical strategies for scalable frameworks, seamless onboarding, and staying ahead of evolving regulations.

In a rapidly evolving regulatory landscape, compliance is no longer just a cost of doing business—it’s a growth enabler. That’s why azakaw, in collaboration with the MENA Fintech Association (MFTA), is proud to launch a practical new playbook for digital-first companies navigating multi-jurisdictional compliance.


What’s Inside the Playbook


Whether you're a FinTech startup, Web3 innovator, compliance officer, or legal advisor, this guide offers frameworks, checklists, and future-facing strategies to help you:

  • Build scalable compliance programmes from day one

  • Navigate complex licensing across the UAE, KSA, EU, and US

  • Automate KYC/KYB processes while reducing customer friction

  • Implement AI-powered transaction monitoring and risk scoring

  • Align operations with evolving regulatory expectations

  • Future-proof your firm with agile, tech-driven compliance models


Why It Matters


From the DIFC to the ADGM, regulatory authorities are raising the bar on transparency, due diligence, and digital onboarding. Firms that embed compliance into their business models early not only reduce risk but also build long-term trust with clients, partners, and regulators.


Download Now


This isn’t just a whitepaper - it’s a working tool. Explore the playbook today and unlock actionable insights that will shape how your business scales responsibly in the digital age.




Contributors: Jehanzeb Awan – CEO, azakaw

Nameer Khan – Chairman, MENA Fintech Association

Christine Abou Assali – Partner, R.A.G Legal & Policy Lead, MFTA



Frame 2191.png

17 Apr 2025

Managing Compliance in the Digital Era: A Strategic Guide for FinTechs, Web3, and Beyond

In a rapidly evolving regulatory landscape, compliance is no longer just a cost of doing business—it’s a growth enabler. That’s why azakaw, in collaboration with the MENA Fintech Association (MFTA), is proud to launch a practical new playbook for digital-first companies navigating multi-jurisdictional compliance.


What’s Inside the Playbook


Whether you're a FinTech startup, Web3 innovator, compliance officer, or legal advisor, this guide offers frameworks, checklists, and future-facing strategies to help you:

  • Build scalable compliance programmes from day one

  • Navigate complex licensing across the UAE, KSA, EU, and US

  • Automate KYC/KYB processes while reducing customer friction

  • Implement AI-powered transaction monitoring and risk scoring

  • Align operations with evolving regulatory expectations

  • Future-proof your firm with agile, tech-driven compliance models


Why It Matters


From the DIFC to the ADGM, regulatory authorities are raising the bar on transparency, due diligence, and digital onboarding. Firms that embed compliance into their business models early not only reduce risk but also build long-term trust with clients, partners, and regulators.


Download Now


This isn’t just a whitepaper - it’s a working tool. Explore the playbook today and unlock actionable insights that will shape how your business scales responsibly in the digital age.




Contributors: Jehanzeb Awan – CEO, azakaw

Nameer Khan – Chairman, MENA Fintech Association

Christine Abou Assali – Partner, R.A.G Legal & Policy Lead, MFTA



bottom of page