Built by industry experts with deep experience in compliance and AML
Meet azakaw at
Money 20/20 Riyadh
In FinTech, speed is survival. azakaw gives you instant KYC/KYB onboarding, AI powered AML screening, transaction monitoring, and corporate compliance, built for GCC regulations and trusted by 1,000+ regulated entities.
Booth #H2L30
9/15/2025
RECC, Malham, KSA
Turn Compliance Into Your Competitive Edge: Meet azakaw at Money20/20 Riyadh
In FinTech, speed is survival. azakaw gives you instant KYC/KYB onboarding, AIpowered AML screening, Transaction monitoring, and corporate compliance, built for GCC regulations and trusted by 1,000+ regulated entities.
Booth [#]
9/17/2025
Riyadh, KSA
Book Your Demo Now
MONEY 20/20
Turn Compliance Into Your Competitive Edge
Your customers expect instant onboarding. Regulators expect flawless compliance. But clunky onboarding journeys, manual checks, fragmented tools, and high false positives slow you down, drain budgets, slow growth, and leave you exposed to fines.
One Platform. Total Compliance.
Zero Guesswork.
Customisable KYC/KYB flows with GRC consultancy-powered risk scoring and state-of-the-art AI.
Onboard in Seconds
Real-time AML transaction monitoring with automated case management.
Detect Threats Instantly
CMA, SAMA, DFSA, ADGM, VARA & more, built in from day one.
Stay Ahead of Every Regulator
Why Meet Us at Money 20/20?
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Live workflows cutting onboarding times by up to 80%
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
How to reduce compliance costs by 30% without adding headcount
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Exclusive FinTech Startup Packages to launch faster and scale smarter
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Meet the GCC’s leading RegTech practitioners that built the platform
Why Meet Us at Money 20/20?
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Live workflows cutting onboarding times by up to 80%
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
How to reduce compliance costs by 30% without adding headcount
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Exclusive FinTech Startup Packages to launch faster and scale smarter
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Meet the GCC’s leading RegTech practitioners that built the platform
Accessible starter plan with enterprise-grade security
01
Pre-configured onboarding flows & AML monitoring rules
02
04
Compliance advisory tailored to your license & jurisdiction
03
Seamless API integration
FinTech Startup Packages (Money 20/20 Exclusive)
Built for KSA, Powered by Experience
Founded in the UAE, with roots in KSA, azakaw combines 10+ years of GRC expertise with modern RegTech architecture. We know your regulator. We know your market. We know what slows you down — and how to fix it.
Drive business growth and operational efficiency with our fully customisable solution
5x
Faster Onboarding
%
65%
Less Fraud
80%
Fewer False Positives
%
Trusted by 1,000+ regulated entities, from leading banks to fast-scaling FinTechs.
MONEY 20/20
/ Why choose azakaw
The future of FinTech compliance is here. Don’t get left behind.
Meet us at Booth #H2L30, Riyadh
Talk to a specialist
One Platform. Total Compliance.
Zero Guesswork.
Customisable KYC/KYB flows with GRC consultancy-powered risk scoring and state-of-the-art AI.
Onboard in Seconds
Real-time AML transaction monitoring with automated case management.
Detect Threats Instantly
CMA, SAMA, DFSA, ADGM, VARA & more, built in from day one.
Stay Ahead of Every Regulator
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Built by industry experts with deep experience in compliance and AML
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