AZAKAW

azakaw

@azakaw

Abu Dhabi
https://azakaw.com/
IT Services and IT Consulting

Overview

About azakaw

Modern Compliance, Built by Practitioners.

azakaw is a purpose-built RegTech platform designed to simplify and automate compliance for financial institutions, fintechs, and professional services firms. Developed by compliance professionals, azakaw empowers teams to manage Digital KYC & KYB, Transaction Monitoring, and Corporate Compliance — all in one place.

From no-code onboarding flows to real-time risk monitoring and audit-ready reports, azakaw turns compliance into a competitive advantage.

azakaw is designed for compliance teams who need control, speed, and clarity — and is backed by the regulatory expertise of j. awan & partners.

Headquarters

Abu Dhabi

Website

https://azakaw.com/

Company Size

11-50 employees

Industry

IT Services and IT Consulting

Company Type

Privately Held

Founded

2018

Specialties

AML, KYC, Funds Compliance, Transaction Surveillance, Conduct of Business Compliance, Knowledge Management, Audit Management, Complaints Management, Risk Management, Fraud Prevention, Know Your Customer, Anti-Money Laundering, RegTech, and FinTech

Jobs

Posts