Built by industry experts with deep experience in compliance and AML

The RegTech Playbook 2025 - MENA Edition
Key Points
Shows how RegTech is evolving from siloed tools to strategic, end-to-end platforms across MENA.
Provides a roadmap for financial institutions to transform compliance into a competitive advantage.
Who is this for
Compliance and risk leaders at banks, fintechs, and VASPs in the MENA region.
Product and technology teams embedding compliance into digital customer journeys.
Executives aiming to scale operations while reducing regulatory risk and cost.
What will you get
2025 compliance benchmarks and performance gaps across MENA.
The three core pillars of RegTech: onboarding, transaction monitoring, and internal governance.
Key trends shaping the market: GenAI, perpetual KYC, and cross-border regulatory collaboration.
A 12-month transformation roadmap with defined wins and measurable impact.







